Understanding Export Law and Compliance

Export law and compliance involve adhering to regulations that control the transfer of goods, technology, and services across national borders. Ensuring compliance with these laws is essential for businesses engaged in international trade to avoid severe penalties and maintain their reputation.

Importance of Export Compliance

1. Legal Obligations: Compliance with U.S. export laws, including those enforced by OFAC, is mandatory for businesses involved in international trade. Non-compliance can result in substantial fines, sanctions, and criminal charges.
2. Risk Mitigation: Adhering to export regulations helps mitigate risks associated with unauthorized exports and transactions. This includes avoiding dealings with sanctioned entities and ensuring that all exports are properly licensed.
3. Business Reputation: Maintaining a robust export compliance program enhances your company’s reputation with regulators, partners, and customers. It demonstrates a commitment to ethical business practices and regulatory adherence.

Our Export Law and Compliance Services

1. International Traffic in Arms Regulations (ITAR):

• Export Licensing and Exemptions: Assistance with obtaining necessary licenses and understanding applicable exemptions.
• Technical Assistance Agreements: Guidance in drafting and securing approval for technical assistance agreements.
• Registration: Helping companies register with the Directorate of Defense Trade Controls (DDTC).
• Product Classification: Ensuring accurate classification of products under ITAR.

2. The International Traffic in Arms Regulations (ITAR) Law and Compliance:

• ITAR Compliance Services: Comprehensive support to ensure adherence to ITAR requirements.
• ITAR Registration: Assistance with the registration process for ITAR-regulated entities.
• ITAR Certification: Helping businesses achieve ITAR certification.
• ITAR Violations: Guidance on addressing and resolving ITAR violations.

3. Export Administration Regulations (EAR):

• Export Licensing and Exceptions: Assistance with securing necessary licenses and understanding exceptions under EAR.
• Deemed Export Controls: Guidance on managing deemed export controls.
• CCATs: Help with Commodity Classification Automated Tracking System (CCATS) requests.
• Product Classification: Ensuring accurate classification of products under EAR.

4. Export Compliance:

• Export Licensing: Support in obtaining required export licenses.
• Export Controls: Guidance on managing export controls and compliance.
• Product Classification: Ensuring accurate classification of exported products.
• OFAC Sanctions Review: Comprehensive review to ensure compliance with OFAC sanctions.

5. Export Compliance Audit: We conduct thorough compliance audits to identify and rectify potential vulnerabilities in your export processes, ensuring adherence to all relevant regulations.
6. Export Administration Regulations (EAR): In-depth support and guidance on all aspects of EAR compliance, from licensing to product classification.

 Contact Us

For legal guidance on export law and compliance, contact our compliance attorney today. Our firm has a proven track record of assisting clients in achieving and maintaining export compliance.  We are here to help you navigate the complexities of international trade regulations and ensure your business operates within the bounds of U.S. law.