Export Compliance

How confident are you that your exports are compliant? Would your export program withstand an investigation?

Export regulations are changing constantly. Keeping up with export reform, sanctions, global and local requirements is burdensome. Compliance with the U.S. and global export regulations is not an option, it is a requirement. The same is true for complying with export regulations of all countries where your company operates. Increased enforcement of the regulations means that your company needs to have a comprehensive export program in place. This means not only having export compliance policies and, procedures but also automating compliance through your supply chain. Export compliance affects sales teams, order management, and materials and procurement systems. Training your personnel to identify red flags, and strategizing with your sales and R&D teams regarding licensing and sanction concerns is imperative.

BPE Global can assist your company with the complexities of export compliance. We can help you build a robust compliance program that fits the strategy of your company so that you not only comply with export regulations but also allow your company to increase market share, expand globally and ensure customer satisfaction.

Compliance with industry specific regulations:

  • High Technology
  • Retail / Consumer Products
  • Pharmaceuticals / Healthcare
  • Aerospace / Defense
  • Materials / Commodities
  • Energy / Power
  • Telecommunications

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What is the BPE Global Advantage?

  • Customized, cost effective solutions to address export concerns
  • Holistic assessment of global operations and understanding of global regulations to help streamline your supply chain
  • Strategic and flexible amendments to your Export Management and Compliance Program (EMCP)
  • Scalable trade compliance foundation that accommodates corporate growth and globalization
  • In depth evaluation of corporate profiles to identify risk and areas for improvement
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Specialized Offerings:

  • Determine jurisdictional export controls
    • ITAR, BIS, OFAC
    • Country specific controls
  • ECCN, USML and Schedule B Classification services
  • Global product classification matrix development
  • Export License and Export Permit determination and applications
  • Technology Transfers / Deemed Exports
  • Export declaration preparation and submission (EEI, AES)
  • Restricted Party Screening
  • Creation of a BIS Simplified Network Application Process (SNAP) account for U.S. Classification requests
  • Country research for country specific export regulations
  • Freight Forwarder Standard Operating Procedures (SOP)
  • Voluntary Self-Disclosure preparation
  • Selection and integration of a Global Trade Management System
  • Online and in-person export training development and delivery
  • Policy and Procedure development. Export Management and Compliance Program (EMCP)
  • Auditing. Merger and Acquisition assessments
  • Examples of Regulatory Agencies/ Regulations covered
    • US Bureau of Industry and Security (BIS)
    • US Directorate of Defense Trade Controls (DDTC)
    • US Office of Foreign Assets Control (OFAC)
    • Ministry of Commerce, People‚Äôs Republic of China (MOFCOM)
    • Hong Kong Trade and Industry Department Strategic (HKTID) Commodities
    • Malaysia Strategic Trade Act
    • European Union Dual Use Export Control Regime
    • Taiwan National Communications Commission