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Global Trade Compliance Consulting Services

Audit

Conduct targeted trade compliance assessments

BPE Global provides comprehensive and holistic assessment of a client's import and export operations against global import and export regulations. We will identify gaps and assess risk in your compliance program and provide corrective action and recommendation for improvement. Whether you're acquiring a new business or expanding your business internationally, this audit will allow you to close any gaps and achieve your corporate objectives.

Import audit
  • Classification
  • Valuation
  • Country of Origin
  • Preferential trade agreement
  • Partner Government Agency (PGA) compliance
    • FDA, FCC, ATF, DOT, etc...
  • Antidumping/Countervailing
  • Recordkeeping
Export audit
  • ECCN, Schedule B, ITAR
  • License exceptions and authorizations
    • License management
  • Restricted party screening
  • Routed export transactions
  • Deemed exports
  • Sanctions and Embargoes End user statements
Process and Procedure Review
  • Standard Operating Procedures (SOP)
  • EMCP and Internal Control manual
  • Desk-level procedures
  • Personnel training
Recordkeeping Compliance
  • Methodology
  • Retention period
  • Power of Attorney
  • Shipping documents
  • Licenses
Systems and Resource Assessment
  • GTM
  • Shipping documentation
  • Personnel staffing