Security and Facilities role in ensuring foreign trade compliance includes coordinating with human resources, shipping and receiving, logistics and other departments to develop policies and processes for screening visitors, suppliers, cleaning and maintenance contractors against federal government lists designed to protect the United States and its allies from threats of proliferation, trafficking and terrorism.
Failures in screening processes can be the cause of government penalties — fines, losing export privileges, higher costs, shipment delays, incarceration as well as market consequences — losing customers and new business opportunities, and irreparable damage to corporate and individual reputations.
Companies with controlled goods
Security and Facilities processes take on heightened levels of compliance and business risk for companies dealing with goods, technologies or services listed on the United States Munitions List (USML) or Commerce Control List (CCL) where there are heightened requirements to restrict access to export-controlled goods or technologies.
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/Denied Party Screening
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.
