Trade Advisory Services Since 1994 | Call (860) 651-8544

Archive for author: Sarah Guasta

Avoiding Bad Actors

0007_restricted-parties-manual

On December 12 the former CEO of a consolidation and shipping service pleaded guilty to felony smuggling and admitted to 166 administrative violations...

Read More

Year End Review of Compliance Requirements

boats-cargo-cargo-container-753331

  In this climate of every changing regulation, it is more important than ever to perform a yearly review your export compliance program and addr...

Read More

New BIS Conditions for Foreign National Licenses

Export Compliance Audits

If you have foreign national employees, you are required (with very few exceptions) to secure BIS (Bureau of Industry and Security) or DDTC (Departmen...

Read More

Export Controls When You Don’t “Export”

image

Export Controls When You Don’t “Export” “But we don’t export” is a common refrain from companies when approached about the need for implementing or en...

Read More

United States-Mexico-Canada Agreement (USMCA)

0006_antiboycott-compliance

Many of our clients have been inquiring about the qualification of their products for export to Canada and Mexico and the import of parts and componen...

Read More

Iran Sanctions, SDN, and E.O. 13599

0004_OFAC-compliance

Today the Treasury Department sanctioned over 700 individuals, entities, aircraft and vessels in connection with the United States withdrawal from the...

Read More

Restricted Parties Screening- A Lesson from JP Morgan Chase

Wilmarth and Associates - Taking Notes

Are your current restricted parties screening procedures adequate? A recent settlement by JP Morgan Chase should be sufficient motivation for every co...

Read More

Automated Export System Shipment Reminders

blog_Automated-Export-System

If your company exports goods valued at more than $2,500 per Schedule B number to anywhere other than Canada or goods that require an export license, ...

Read More

Company Security Requirements- U.S. Government Including DOD Controlled Information

blog_Company-Security-Requirements

Information that has been provided to a company directly by a U.S. Government (USG) agency, including DOD, or through another company must be controll...

Read More

Avoid Doing Restricted Business with North Korea or Other Sanctioned Countries

blog_Avoid-Doing-Restricted-Business

The U.S. State Department has issued an alert to companies who may be doing business with North Korea and are unaware of the fact that North Korea is ...

Read More

This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.
We take processes apart, rethink, rebuild, and deliver them back working smarter than ever before.