No one wants to slow down manufacturing or operating processes with unnecessary workload.
However the consequences of violating foreign trade regulations are too onerous for most companies to consider doing without or using less-than-adequate processes that protect against the risk of:
- government penalties — fines, losing export privileges, higher costs, shipment delays, incarceration
- market consequences — losing customers and new business opportunities, and irreparable damage to corporate and individual reputations
- business ramifications — hiring people that cannot be used in their intended roles because the manufacturing technology is controlled, shutting down production lines because you can't legally buy from your preferred supplier, or throwing out expensive WIP when you find out too late that the customer is debarred
How we can Help
Visual Compliance provides robust, cost-effective automation solutions and regulatory content to manage all aspects of foreign trade and export control compliance. With over 30 years of experience helping companies easily gain control and visibility over their compliance issues and processes, our solutions are relied on by more than 4,000 companies at home, and abroad to:
- Search current Federal Export Control Regulations and Sanctions
- Screen entities and transactions for OFAC SDN compliance
- Screen entities and transactions against other government lists of denied, restricted, debarred or unverified parties
- Determine ECCN classifications and USML categories of potential defense or dual-use items, and determine exemption, exception, exclusion or licensing requirements
- Manage export licenses and license activities
- Manage travelling employees and visitors
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 email.
