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EXPORTS COMPLIANCE:
Given our global economy and the international political climate that exists, the United States government takes compliance with its export laws and regulations very seriously. Our government rightfully expects the exporting community to partner with it to help protect our national security. Companies both large and small face potentially large fines, civil penalties, and possible criminal prosecution if a violation of our export laws occurs.
Our nation's export laws are very complex. Compliance is not easy for those unfamiliar with the legal nuances of complicated regulations such as International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR).
POSEY INTERNATIONAL CAN GIVE YOU Expert Assistance for Export Compliance - Export Compliance Consulting and Services. - Export Compliance Programs - Site Audits - License Applications - Product Classifications - Training.
When it comes to export licensing or compliance with the ITAR or the EAR, why take chances? Posey International can provide experience and expertise in licensing and compliance with these complex regulations.
Posey International provides assistance with the proper preparation of export and import documentation.
- Commerce Department
- Licenses
- Commodity Classifications
- State Department
- Registration
- Licenses
- Agreements
- Commodity Jurisdictions
- ATF Import Permits
- AES Filing (SED)
- NAFTA
- Import Bonds
- Voluntary Disclosures
ITAR COMPLIANCE - The International Traffic in Arms Regulations ("ITAR") of the U.S. Department of State -
These regulations govern defense articles and related technical data and defense services as well as certain commercial items that have been determined to have a significant military use, such as commercial communications satellites. "Intangible" transfers of data and services, whether in hardcopy, or electronically transferred by fax, e-mail or voice, constitutes exports under the ITAR and are increasingly the focus of enforcement actions by the U.S. Government.
- Classification of goods and services under the export laws to determine jurisdictional and licensing requirements
- Obtaining appropriate export licenses in a timely manner to permit transactions to proceed;
- identify, obtain and utilize required export authorizations from the Department of State;
EAR COMPLIANCE - The Export Administration Regulations ("EAR") of the U.S. Department of Commerce These regulations, in some fashion, govern nearly all commercial and "dual-use" items. "Dual-use" items are items that have both a commercial and military purpose.
- identify the appropriate classification and licensing requirements for their products and technologies;
- assess the impact of deemed export requirements on hiring processes and day-to-day activities;
- determine how licensing requirements apply to proposed transactions;
Additional Expertise
Posey also have experience assisting clients with:
Matters involving U.S. Customs and Border Protection, such as seized shipments, and country of origin and marking issues;
OUR SERVICES INCLUDE:
Product Classification
Posey International Services will help your company classify your products and technologies by working with your engineering and/or technical experts. Posey International also has expertise in the United States government request for commodity classification process.
Posey International will work with your IT support personnel to help you set up systems for storing classifications.
Licensing
Your controlled products and technology may require export authorizations from the United States government prior to exporting. Posey International has expertise in acquiring licenses through the U.S. Department of State and the U.S. Department of Commerce. Posey International will assist your licensing efforts by working closely with company product experts to develop license applications for approval by our government.
Export control Links
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