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"... agents initiated more than 2,700 investigations into the illegal export of U.S. munitions and sensitive technology. These investigations resulted in 326 arrests, 326 indictments, and 237 convictions, which is more than any other US federal law enforcement agency."
Robert Jacksta
Deputy Assistant Commissioner
U.S. Customs and Border Protection
Department of Homeland Security

Purchasing

Procurement

Purchasing need processes and technologies that ensure buyers best serve corporate needs while staying on the right side of the laws and regulations designed to protect the interests of the United States and its allies.

In addition to standard procurement requirements:

  • Deep understanding of procurement practices within the industry or sector
  • Deep understanding of supply chain and vendor interactions
  • Deep understanding of quoting, bidding and negotiation tactics
  • Solid understanding of spend management and finance
  • Experience with Supply Chain Management
  • and for government contractors, Apply government contract requirements such as FAR, DFAR, ISO, NASA, CPSR,MMAS, DCAA, SOX, to appropriate agreements

many positions now require at least:

  • Good knowledge of U.S. Treasury, Office of Foreign Assets Control (OFAC) regulations, sanctions, embargos and screening requirements
  • Good knowledge of Department of Commerce, Bureau of Industry and Security (BIS) EAR regulations, screening and licensing requirements
  • Good knowledge of Department of State, Directorate of Defense Trade Controls (DDTC) ITAR regulations, screening and licensing requirements

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:

  • Conduct Restricted and Excluded Party and Specially Designated Nationals screening
  • Research current Federal Export Control Regulations and Sanctions
  • Determine ECCN classifications and USML categories, and exemption, exception, exclusion or licensing requirements
  • Manage licenses and licensed activities
  • Access documentation and audit trails for internal and government due diligence protection
  • Determine landed costs with the assistance of comprehensive classification rulings, FTA elibilities, and resources

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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