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YOUR ONE-STOP SOURCE ON-LINE U.S. export regulations and laws change frequently, so staying well informed is critical. Without a comprehensive export and license management system — like Visual Compliance — companies are subject to large volumes of research, paperwork and record keeping. Subsequently, many companies slip into non-compliance and risk losing their export privileges, all from the lack of solid compliance screening, export controls search technology, and a license management system to handle rapidly expanding documentation requirements. With on-line Visual Compliance export management solutions, your company gets all the tools and content you need to make sure you stay on the right side of U.S. customs and the law — quickly, economically, and efficiently. Above all, you need up-to-date information. Visual Compliance applications are updated daily from official U.S. government department sources that are monitored throughout each business day for additions and changes. The following applications make up the bulk of those for which on-line Visual Compliance solutions are commonly used: RESTRICTED PARTY SCREENING conveniently combines in one place all U.S. government departments' and agencies' denied and restricted party lists together with optional General Services Administration (GSA), law enforcement, and international lists. With powerful phonetic searches, you'll find the results fast and easy to interpret. Restricted Party Screening or Denied Party Screening also includes Risk Country alerts for any problem countries named in the search — including foreign-produced direct product re-exports and transshipment country prohibitions, among a number of others. That is, the specific individual, company or entity being screened may pass with a green flag, but you don't want that shipment leaving the dock if the country where they are located is restricted or prohibited as an export or transshipment destination. In addition, you are provided with hard-copy audit reports, the proof you need when your compliance comes under scrutiny. Other options are available for custom sensitivity profiles, user-managed inclusion and exclusion tables, and escalated email notifications. The EXPORT CONTROL CLASSIFICATION NUMBER (ECCN) ANALYST search software makes short work of a time-consuming, error-prone requirement to supply ECCNs on export documentation. LICENSE DETERMINATION ASSISTANT is the fastest, most reliable way to determine whether export licenses are required for a given controlled goods shipping to a particular country of destination, and if so, what the requirements and conditions are that would qualify your shipment for a license Exception. EXPORT ADMINISTRATION REGULATIONS (EAR) are fully searchable and completely current. OFFICE OF FOREIGN ASSETS CONTROL (OFAC) sanctions regulations are fully searchable and completely current. DIRECTORATE OF DEFENSE TRADE CONTROLS (DDTC)/INTERNATIONAL TRAFFIC IN ARMS (ITAR) REGULATIONS are fully searchable and completely current. U.S. FEDERAL REGISTER RULES AND NOTICES are fully searchable and current: 1996 to date for the Export Administration Regulations and 1991 to date for Office of Foreign Assets Control and International Traffic in Arms Regulations. The RESOURCES page details more than 800 government, finance, trade, statistical, taxation, and industry agencies in 191 countries, together with contact information for other agencies involved with U.S. export regulations and controls, including:
Call toll-free 1-877-328-7866 and talk to one of our global
trade compliance consultants. They'll help you analyze your requirements, evaluate
your options, and provide focused product demonstrations. Or send an email to
info@eCustoms.com. |
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