Export Compliance Programs

Developing a comprehensive, effective export compliance program is an important requirement for any company involved with U.S. controlled product or technical data.

An effective export compliance program consists of the following:

Export Control Systems Including Policies and Procedures and Technology Control Plans

  • Policies and Procedures (P&P)- The export P&P primarily contains controls over sales/shipment of product, technical data, including internal qualification of ITAR/EAR technical data, and shipment/transfer rights/requirements for decision making.
  • Technology Control Plan (TCP)- The TCP is used to control Foreign National Visitors/Employees’ access to controlled technical data/products.

Export Licensing and Documentation Systems

Training Programs

  • All export involved parties should be trained regularly on the laws and regulations associated with export transactions.  Wilmarth & Associates offers in house training and online webinar training.

Compliance Reviews/Audits

  • An export compliance audit is a comprehensive and efficient way to ensure that a company’s internal controls are sufficient and correct. Wilmarth & Associate’s audits identify limitations and vulnerabilities that exist within your current system and provide processes to solve those limitations.

Export Restricted Parties Check – Restricted Parties Manual

  • It is necessary for any company involved in export sales/transfers to have the capability to internally check/validate that no countries or parties to an export sale/shipment are subject to any USG restrictions. Wilmarth & Associates provides a consolidated Restricted Parties Manual that is easy to use and cost effective.

Implementation of Export Compliance Programs

As you can see, the implementation of a successful Export Compliance Program depends on many factors. Our consultants will help you understand, execute, and manage a comprehensive compliance program that positions your company for success.

  • You’ll get an experienced trade consultant working directly with you during the drafting and implementation process.
  • Our experts are knowledgeable in all aspects of export compliance. This saves you from having to decipher regulatory jargon yourself.
  • Avoid costly and time-consuming disclosures by ensuring your company’s compliance to U.S. export laws and regulations.

Consultation

Wilmarth & Associates provides expert technical assistance and can help you to implement an export compliance program or revise your current program. Put your mind at ease and give us a call at (860) 651-8544 to get started.

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