If a business runs into issues while shipping goods regarding tariffs, shipping insurance, or tax compliance, an import export consultant could be the solution. If suspicion has been raised, a company should refrain from the transaction until an export license application has been submitted to and issued by BIS. Many exports are subject to licensing requirements with BISs Export Administration, and BIS conducts inspections and End-Use Checks (EUCs) domestically and abroad. Correctly identifying categories and groups on the CCL (or determining that an export does not fall on the CCL) is critical for effective export compliance. In this ebook edition, the digital economy is looked at from different angles. For information, contact Deloitte Global. David is a frequent speaker on export documentation and compliance issues and has published several articles on the topic. One medical equipment maker was relieved at first when South Korea had negotiated an exemption from 25% US tariffs on steel; it was using specialty Korean steel in one of its devices. 4th Floor, Miami, FL 33129, 30 Wall Street, 8th Floor There is a lot of documentation required whenever shipping freight internationally and a consultant can help to easily navigate the process. If your product is subject to the export controls of the ITAR, a license will be required for almost all exporting and international trade transactions. Are you still wondering if our team can help you? For decades, companies built their global strategies around a set of basic premises. Deloitte's easy-to-use global enterprise solution to helping companies manage their accounting and statutory obligations. Medical Equipment Manufacturing, Biotechnology Research, and Pharmaceutical Manufacturing, Compliance Analyst III - Core Compliance Testing and Monitoring, Compliance, Federation Compliance, Vice President, ERISA Compliance Lawyer - Health/Welfare Compliance Benefits Consultant Consulting, Compliance Analyst III - Core Compliance Testing & Monitoring, Senior Consultant in Risk, Regulatory & Compliance, Consultant, Ethics and Compliance Operations (Temp to Perm), Regulatory & Compliance Attorney, Healthcare, Consultant, CCAR, Regulatory Reporting Analyst, Regulatory Affairs Operations & Compliance Manager, Associate General Counsel Regulatory Compliance. Let Export Solutions evaluate your current practices, so we can help you find cheaper, better and faster ways to achieve compliance. When expanded it provides a list of search options that will switch the search inputs to match the current selection. The global footprint of state-owned enterprises, especially from China, is growing, even though they remain protected in their home markets. CTP provides a full suite of international trade compliance consulting services to solve clients' challenges. Companies use these reasons for control to determine if they need to apply for an export license based on the countries to which they are exporting (see step 2 below). EC Compliance. Export Control Audit, Consulting and Training Working with a skilled logistics company that has consistent communication with these agencies will make this process effortless. We have found their team to be thorough, knowledgeable, and very easy to work with. These insights allow our team to provide clients with strategic, custom-tailored advice; and, when engaged for export compliance, we are able to get to work and start providing advice immediately. In other cases, the U.S. restricts companies and individuals from exporting certain products to specific countries for reasons of national security, nuclear nonproliferation, chemical and biological weapons, or several other reasons outlined in the EAR. Provides you with smooth import and export compliance services. All qualified applicants will receive consideration for employment without regard to race, color, age, religion, sex, sexual orientation, gender identity / expression, national origin, protected veteran status, or any other characteristic protected under federal, state or local law, where applicable, and those with criminal histories will be considered in a manner consistent with applicable state and local laws.Pursuant to Transparency in Coverage final rules (85 FR 72158) set forth in the United States by The Departments of the Treasury, Labor, and Health and Human Services click here to access required Machine Readable Files or here to access the Federal No Surprises Bill Act Disclosure. You can unsubscribe from these emails at any time. I had received questions about my compliance with OFAC and BIS. Strong interest in global geopolitical developments. Trade Controls Consulting - Export Control Expert Advisors Export Solutions, Inc. is a fantastic company to work with. Acquiring a consulting service can help your business understand the details of the complicated shipping process. Regards 98209 58425 E mail nhattarde@gmail.com. Partner & Director, Global Trade & Investment. Some may still argue that these examples are the results of specific political leaders in specific countries, and that once those leaders are gone, these sorts of problems will disappear. Our comprehensive knowledge of export classification and control regulations makes sure you get it right. Goods are imported and exported across the globe, having the ability to communicate with a different region could propel you above your competition. Boston Consulting Group is an Equal Opportunity Employer. Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S. export laws and regulatory. Assessments & compliance with pertinent Export laws, regulations and guidelines mandated by government agencies (i.e., Customs, Bureau of Industry and Security, Census, Department of the Treasury-Office of Foreign Assets Control, including global equivalents, etc.). The steps to becoming a consultant are not difficult, but time and focus are necessary for import and export education. To increase your chances of success in this industry, experts advise becoming proficient in a foreign language such as Spanish. In this case, it's normal to order one replacement switch; it's not normal to order several dozen at one time. is an innovative, multi-jurisdictional customs data analytics solution that provides companies with insights into their global customs profile, facilitates informed decision making, identifies cost-savings opportunities and addresses potential compliance weaknesses. We were in a real pinch with limited time to get our ITAR registration straightened out. Always quick to reply which allows us to respond in a timely manner to our customers. To stay ahead, it is important to understand the megatrends that are transforming international trade. FD Associateshas provided expert subject matter assistance to theexport complianceand international trade controls community for more than three decades. Quantify the potential impact on revenues, costs, and production assets throughout the value chain. Download Ebook the Vietnamese digital economy. Delays are easily caused by paperwork errors, seeking a professional import export consultant is the best option for removing bumps in the road. The digital economy of Vietnam has been fueled and accelerated by the global digital trends and the pandemic Covid-19. * We never sell your information to third-parties! That includes items that are EAR99 or otherwise don't require an export license based on the country of export. We will analyze your business, understand your product line, and learn about your import/export procedures so that we can provide the most relevant export consultant services. We bring together a comprehensive team with the precise expertise that you require. Regulations, license requirements, denied party liststhe export landscape is constantly changing. By clicking Accept, you agree to the use of the cookies on this site. The bank will need to verify your payment for the taxes and duties before youre cleared. But it doesn't need to be overwhelming; you have the know-how of Tradewin on your side. Our Team - FTS Trade - Export Compliance Consultants The first step for deciding whether or not a product requires an export license is determining if it has a specific Export Control Classification Number (ECCN) by checking the U.S. hbspt.cta._relativeUrls=true;hbspt.cta.load(361415, 'b389fd39-df88-4e97-accc-6005f9791e1e', {"useNewLoader":"true","region":"na1"}); Companies of all sizes need to be aware of their responsibilities as exporters. I am having Engg Manufacturing Factory in Near Mumbai having IEC certification and also export Engg Goods to few countries What is an Import Export Consultant? - USA Customs Clearance Worried about the Strict Regulations? Export Compliance Consultants | Traliance Jennifer Saak, Ph.D. Drafting, reviewing, and overseeing licenses and agreements. Decreasing labor arbitrage driven by automation and increasingly flexible Industry 4.0 advanced manufacturing systems are making it more economical and practical to produce goods closer to customers, while diminishing the need for long-distance global supply chains. USA Customs Clearance can save your company time and money by gathering documents and locating warehouses for your goods once they have been exported. Visit the Career Advice Hub to see tips on interviewing and resume writing. His experience in assisting clients in implementing global trade control programs has provided him with a deep understanding of the operational impact trade compliance has on companies operating in today's global economy. Don't waste valuable personnel resources and risk liability for your business. BCGs research reveals six key success factors and the steps companies need to take today. These individuals, businesses or organizations could be located within the U.S. Contact our Licensed Expert Consultant >, schedule a consutling session with our Licensed Brokers. Products classified as EAR99 are low technology consumer goods and usually do not require an export license. New York, NY 10005, 4545 SW Angel Ave #104 Non-compliance can have significant consequences, up to and including federal criminal prosecution. To learn more about software export compliance, see our article Staying Compliant When Exporting Software: 5 Tips. BIS has published a book, Don't Let This Happen to You, that outlines exporters' compliance responsibilities and includes real-life examples of penalties they have recently issued against individuals and businesses. We offer a variety of training solutions to equip your teams with the understanding and know-how they need to comply with U.S. import/export regulations. If you havent written down your companys export procedures, chances are that something is slipping through the cracks. Rather than manually checking each of the individual lists, Shipping Solutions Professional software's Export Compliance Module allows you to quickly and easily check all the parties in your export transactions against a consolidated list of denied parties. Our export regulation experts have created ITAR compliance programs, performed risk assessments and audits, classified articles and services, and obtained required licenses. Deloittes Trade Classifier software uses AI and ML to streamline and automate export control classifications to reduce manual effort and the risk of human error, while improving accuracy, consistency, and quality. All ECCNs are listed in the Commerce Control List (CCL).. Compliance with the Export Administration Regulations (EAR) is a requirement for all US Companies. Most companies that are subject to ITAR must register with the Directorate of Defense Trade Controls (DDTC) within the DOS, and most articles, data, and services supplied for military use are subject to ITAR licensing requirements. Lets take a closer look at General Motors and American CyberSystems Inc. More importantly, lets find out what can be done to avoid these scenarios in your organization. Digital economy is the future of the Vietnam economy. Export Consulting - FD Associates, Inc. Before shipping products or data overseas, it is imperative to ensure that doing so will not run afoul of any federal export control laws or regulations. . The movement of digital transformation is underway in every corner of Vietnamese life, strongly influencing the way people do things. What is an Import Export Consultant? We assist exports with CCL compliance with respect to all categories and groups: Along with CCL compliance, the Export Administration Regulations impose various additional requirements. Some of the most popular roles are: Consulting: This service analyzes the current operations of a company and evaluates how to get more affordable rates and faster delivery. Sign in to save Export Compliance Consultant at Eclaro. Regulations, license requirements, denied party liststhe export landscape is constantly changing. These countries are Cuba, Iran, North Korea, Sudan and Syria. I would highly recommend the services of Export Solutions. Most exporters are familiar with the Harmonized System (HS) or Schedule B codes used to classify products for duty, quota and statistical purposes. Traliance provides export compliance consulting services to help research universities and technology companies comply with U.S export controls regulations. 5 Guiding Principles for Closing Export Compliance Gaps. The movement of digital transformation is underway in every corner of Vietnamese life, strongly influencing the way people do things. Former Special Agent Our Team Paul H. Savoie President & CEO Before starting FTS Associates, Inc., Paul spent twenty-five years working for three different U.S. manufacturers and exporters, handling everything from contracts management and export licensing, to creating and managing their export compliance programs. Support the assignment of Export Control Classification Numbers (ECCN) and Harmonized Tariff Schedule (HTS). Here are just a few ways that Export Solutions can strengthen the trade compliance program of companies just like yours: Take a look at some of the common needs companies have and how we help your business comply with these regulations. 1400 Corporate Center CurveSuite #130Eagan, MN 55121Phone: 651-905-1727Fax: 651-905-1827Toll Free: 888-890-7447. Traliance has been helpful in anticipating and identifying export controls issues across a spectrum of research projects with technical and international components. Even products that seem harmless can sometimes be used in ways not intended. While there is no requirement that companies check every export against these various restricted party lists, it is a violation of export regulations to export to anyone on the U.S. lists. We stay abreast of new developments and changing regulations. All Rights Reserved. While only a small percentage of exports under BIS's jurisdiction require an export license, it's a product's technical characteristics, the destination country, the end user and a product's end use that factor into this determination. Required Import Documents are Confusing. Moving freight in and out of countries requires various documents such as bills of lading, commercial invoices, freight shipping forms and more. Numerous federal laws and regulations apply to U.S. exporters, though many of these laws and regulations only apply to either (i) certain types of exports or (ii) exports to certain countries or recipients. Join to apply for the Export Compliance Consultant role at Eclaro. Subscribe Now! Depending on what products are being shipped, you will work with many government agencies, including customs, to get your products across borders. However, even EAR99 items require licenses for exporting to embargoed countries, to a restricted party or in support of a prohibited end use. This was a complicated, time sensitive matter, and it was so helpful to have their expert assistance in this matter. Perspectives from the key elements comprising Vietnam digital economy are examined and discovered. BIS normally sponsors a variety of training seminars across the U.S., although currently they have limited their training to a few online webinars. Re-exporting involves shipping assets to one country with the intent to subsequently export the assets from that country to another. The International Traffic in Arms Regulations (ITAR) apply to defense articles, technical data, and defense services supplied for military use. Export Compliance Consultant Job New Brunswick New Jersey USA,Supply For over 20 years, CTP has worked with organizations of all sizes, from start-ups to Fortune 50 companies, to understand and address their trade compliance needs. Need to build your knowledge and expertise? Using our tried and tested methodologies, we work . The Harmonized Tariff Schedule of the United States (HTSUS) provides a standardized system for classifying apparel. Copyright Traliance 2022. Demonstrated project management and organizational skills. Strong computer skills. Compliance Training Solutions. Classification of your import/export shipments to ensure seamless delivery. 2023. This is a complicated question. And the main purpose that differs us among others is our expertise in knowledge and know-how. Our team of trade experts has an average of 20 years of trade compliance experience along with the most up-to-date insight for all of your needs. Export Consulting; Compliance that spans borders with ease. These restricted parties are individuals, businesses and other organizations that have been identified as engaging in activities related to the proliferation of weapons of mass destruction, known to be involved in terrorism or drug trafficking, or who have had their export privileges suspended. While these guidelines are specific to BIS compliance, they provide a useful introduction to the types of issues companies export compliance programs need to address. Ability to take the initiative, as well as to receive direction with minimal oversight. We provide expert support and guidance in the areas you need to make sure you are fully prepared and have a winning strategy in place for a successful export journey. ECS - Training - Export Compliance Solutions Products that do not have an ECCN code and are not subject to control by any other U.S. agency are designated EAR99. Export violations can have immediate and long-lasting ramifications, and companies need to be careful to ensure that they do not garner unwanted attention from the BIS, DOS, OFAC, or other federal authorities. BCG X disrupts the present and creates the future by building bold new tech products, services, and businesses. Export Compliance Consultant - Eclaro - Monster.com Beaverton, OR 97005, 9655 Perkins Rd, Suite C-203 We also consult clients on determining their most fitted import or export partners. Demonstrated ability to interpret Government Regulations and transfer complex regulations to existing business processes. Demonstrated interest in Export compliance. Tom determined I did not need their services but Tom assured me what to due to ensure I was doing my due diligence. Perspectives from the key elements comprising Vietnam digital economy are examined and discovered. All rights reserved. Develop a set of actions to be taken under different scenarios, and make sure leadership is aligned on which moves to make in certain circumstances. Need to build your knowledge and expertise? Through an agile, team-based seminar and consulting approach, our staff - comprised of former government and defense industry officials - stands . Like what you see? When evaluating their export compliance obligations, companies must assess the applicability of the EAR, ITAR, various export control laws, and the rules adopted by the BIS, DOS, OFAC, and various other federal departments and agencies. Leaders face an uncertain landscape. The U.S. government, as well as several other governments and organizations such as the United Nations and the European Union, publish lists of restricted parties to whom you can't export without a license. Traliance consultants will help your organization comply with the U.S. governments Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC) sanctions regulations. For a Confidential Consultation. Admitting your wrongs is the best course of action for staying in good graces. We called Export Solutions, Inc. and immediately got to work with Denise Shirey on the case. ECS Webinar Series. Small- and medium-sized businesses may think they lack the time or money to train personnel in export regulations and the necessity of compliance screening. Heres how North American companies are adapting. The rapidly evolving, increasingly complex international trade environment certainly presents great risks. However, while the current political tensions around trade in many parts of the world may evolve, the four megatrends mentioned above will ensure that the international trading system will not return to the broad trend of trade liberalization and economic globalization that the world saw in the 1990s and 2000s. Experience in assigning Export classification codes (ECCN and HTS). For immediate attention please reach out to consulting@afcinternationalllc.com. Get notified about new Compliance Consultant jobs in New Brunswick, NJ. Products under State Department control and regulated by International Traffic in Arms Regulations (ITAR) are typically products or services specifically related to defense, including weaponry and military equipment, and are outside the scope of this article. Mistakes can be costly. We have only been working with Export Solutions for only a short time, but they have been great to deal with. Why this export compliance consultant is 'mad as hell' We help clients identify and implement a clear set of proactive moves to mitigate risk and seize competitive advantage as the international trade environment evolves: The first step for a company to take is a hard, analytic look at their manufacturing, supply, and distribution footprints to assess their exposure to changes in trade rules. Our contact, Jim McShane, has worked with us to build comprehensive training, product classification and our export management and compliance program. But it doesnt need to be overwhelming; you have the know-how of Tradewin on your side. Learn what an import export consultant can do to help eliminate issues with shipping goods. This is called a deemed export and requires that companies follow the same procedures outlined in steps 1 through 4 above, as if they were physically shipping goods internationally. Global trade has been transformed by Brexit, geopolitical tensions, the pandemic, and other shocks. Tom Reynolds of Export Solutions was super easy to work with and understood my sense of urgency. So that our clients can have a smooth initiative to export their products to any geographic such as Vietnam, Japan, China or the even USA. Import export consultants require a strong logistics background and experience with moving an assortment of goods across borders. Even the smallest U.S. businesses that send their products to customers outside the country are subject to a variety of export regulations and could face substantial penalties for violating rules. Even if they do have the necessary experience and training, export personnel may not have the support of senior management, who are often totally unaware of U.S. export regulations. I highly recommend giving them a call. Support the development of corporate policies, directives, procedures and processes for managing Export compliance, globally. I wish to explore Market In USA for Seafood Export An excellent resource for any company. Develop a set of all potential actions that can be taken in response to trade policy changes under different scenarios in order to both mitigate risk and gain competitive advantage. Job Number: (phone number removed) Be part of a company that delivers life-changing healthcare solutions. Eclaro is looking for an Export Compliance Consultant. I can't recommend them enough. DTTL does not provide services to clients. Save my name, email, and website in this browser for the next time I comment. 60 Thoreau Street, Suite 206 By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. In addition, companies that face inquiries from authorities such as the BIS, DOS, and OFAC are likely to face enhanced scrutiny in the years to comeand this can add to the challenges of maintaining efficient and profitable export operations. Your email address will not be published. Tom and Betsy addressed my concerns and gave me solid advice regarding my nonprofit in a complimentary meeting. In this ebook edition, the digital economy is looked at from different angles. An effective export compliance program includes ongoing training of all company personnel involved in the export process, including all management, sales and support staff. Our 30 Minute Licensed Expert Consulting Will Personally Guide You. We can assist you with determining whether your product, technology or service is subject to the ITAR or the EAR. Although a relatively small percentage of U.S. exports and reexports require a BIS license, virtually all exports and many reexports to embargoed destinations and countries designated as supporting terrorist activities require a license. Such an effort can save companies thousands if not hundreds of thousands or even millions of dollars in fines, prevent restrictions on exporting that can cost companies millions of dollars in lost revenue and even jail time for the most serious violations. A trusted partner for our business going forward. Our hands-on approach will take your compliance program from good to great as we take action on everything from large-scale, major operations, and even subtle tweaks with day-to-day activities. If you need to export something, these are the people to talk to! 172 Import Export Compliance Consultant jobs available on Indeed.com. If you ship or receive goods or services, then you need a trade compliance leader on your team to help you with import/export compliance, tariff savings, avoiding costly fees and penalties, and to keep your business running smoothly. DTTL (also referred to as Deloitte Global) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties.
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