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"From the corporate compliance side, with Visual Compliance we now have a solid audit trail that can be emailed. I've recommended the solution to other shippers and forwarders."
Director Regulatory Compliance
DB Schenker
Over 2000 locations worldwide

Exports

Managing Export Compliance Issues is easier with Solutions that add Depth and Reach, while reducing Workload.

In the increasingly demanding arena of international trade, keeping track of and effectively complying with numerous regulatory requirements can be a daunting task.

Companies that do it well gain significant competitive advantages: customer and government confidence and trust, lower costs, and access to markets that might not otherwise be available.

Those whose export programs fall short carry significant risks and disadvantages: fines and jail terms, loss of export privileges, higher costs, delays, and often irreparable damage to personal and corporate reputations.

Well-executed export responsibilities are critical for the survival of companies relying on international sales or defense-related revenue. With both monetary and criminal penalties harsher than ever, and regulatory and watchlist changes occurring daily, compliance is no longer a choice — it is a business necessity.

How we can Help

Visual Compliance provides robust, cost-effective automation solutions and regulatory content to manage these aspects of foreign trade compliance. With over 30 years of experience helping companies easily gain control and visibility over their export compliance issues and processes, our solutions are relied on by more than 4,000 companies at home, and abroad to:

  • Cost-effectively create, distribute and manage compliant export documentation
  • Conduct Restricted/Denied Party and Specially Designated Nationals screening
  • Search current Federal Export Control Regulations and Statutes
  • Determine ECCN classifications and USML categories of hardware and other potential defense or dual-use items and exemption, exception, exclusion or licensing requirements
  • Manage export licenses and license activities
  • Create and manage export-compliant documentation
  • Automate compliant recording of employee certifications and controlled/licensed activities including visitors
  • Create and manage NAFTA and other FTA certificates of origin

 

For more information, call toll-free 1-877-328-7866 and talk to one of our foreign trade compliance consultants. They'll help you analyze your requirements, evaluate your options, and provide focused demonstrations. Or send an .

Contact Us for more information or to schedule a conversation with a compliance expert.
Call us at 1-877-328-7866 (United States and Canada) or (716) 881-2590 (International)
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