24 Entities Affected by New Export Restrictions

2022-12-08T21:29:34+00:00December 8th, 2022|Other Government Agencies/Depts., Risk Management, Trade Compliance, U.S. Customs|

The Bureau of Industry and Security (BIS) has added 24 entities (companies) to the Entity List, as they have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. Find out all the detail here on what companies are listed and the exporter requirements associated.

Defense Trade Controls Directorate Issues FAQs About Voluntary Disclosures

2021-12-14T20:11:26+00:00December 6th, 2021|Risk Management, Trade Compliance|

Do you believe you may have violated the International Traffic in Arms Regulations (ITAR) via the export control provision? It is strongly encouraged to voluntarily disclose the full circumstances involved to DDTC, even if it may be uncertain whether a violation took place. We detail everything you need to know including how to file a voluntary disclosure.

EXIM Bank Hosting Free ‘Spotlight on Manufacturing’ Webinar Series

2021-10-06T15:58:37+00:00October 5th, 2021|Logistics & Supply Chain Management, Other Government Agencies/Depts., Risk Management, Trade Compliance|

It's Manufacturing Month 2021! Free webinars will be offered throughout October featuring small business manufacturers and experts who will share their secrets and insights to help you grow your company’s international sales. Review the webinars offered, and sign up here.

Using Key Performance Indicators to Manage for Compliance Success

2021-03-04T21:12:02+00:00October 28th, 2015|Risk Management, Trade Compliance|

In our latest white paper we examine how leading traders use KPIs to track a range of trade compliance variables; both those which support their routine functions and operational business objectives, but also more existential ones that are more broadly aligned to the organization’s vision, mission, values, strategy, risk intelligence, and brand reputation.

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