ASMARA U.S.A. Inc.

An International Trade Compliance Management (ITCM) Consultancy


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Export
Management System (EAR and ITAR)

Policy and Procedures manual will be created by following the tasks outlined below:

 

·        Examine existing export control safeguards

·        Review company policy concerning international trade (import and export)

·        Review export-related information

·        Substantiate the Order Process

·        Finalize export documentation

·        Compile regulatory checklist for orders

·        Form a list of responsibilities for distributors, end-users and freight forwarders

·        License regime

·        Denied Lists screening process

·        Restrictive Trade Practices and Boycotts

·        Foreign Persons

·        Important ITAR/EAR terms and principles

·       Sanctions

·        Violations and Penalties

·        Record keeping

·        Centralizing the export information repository

·        Keeping up with changes in Regulations

 


For tasks and fees, contact us.

 

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