Client Services
Our goal is to help you understand U.S. import and export regulations. Each company is unique so we customize our services to meet your company's needs.
Whether you are new to importing, exporting or experienced, we have the solutions to fit what your looking for in today's market.
Webinars - online training
Risk Assessment - Organizing the process. A compliance assessment will include a review and report of the status of your current processes and proceduers regarding:
- Proper classification
- Export Licenses and Management
- Recordkeeping
- Shipping documentatin and procedures
- AES Filing
- Technology access control plan
- Foreign Inernational Access Control
- Reporting requirements
- Screening procedures
Consulting
· Assistance with Agency Jurisdiction issues related to export classifications
· Guidance on license applications & registration
· Implementing an effective Export and Import Compliance program
· Export / Import Documentation & proper use of Incoterms
· Assistance with filing Voluntary Disclosure(s)
· Automated screening solutions
· Schedule B / HTS tariff classification
· Assistance with determining NAFTA eligibility; documenting the process
· Export / Import Training
Training - we provide in-house compliance training that can be general in nature or can be tailored to a specific topic. Training can be geared toward senior management, shipping department, engineering, sales, and/or customer service.
Developing Trade Compliance Program - a compliance program is written procedures of how your company complies with U.S. laws and regulations. It's not a template. Compliance Design can provide you and your staff guidance in the development of "Compliance Programs".
We take your existing order process, learn about your companies products, identify each persons responsibility, current screening process and then implement procedures. These procedures are then documented within a manual which can also be used as a training guide.
Licensing and Documentation Services - provide guidance on the proper preparation of shipping documents, AES filings and/or Export license applications for both the Departments of Commerce and State.
Automated Software Solutions
Automation is a key essential in todays business environment. We have the recommended tools to help you automate your process.
Documentation
AES transmission
Screening against Lists to Check
Country document requirements