Export Compliance Consulting, Audit System Review and Evaluation

Occasionally full and comprehensive audits are necessary. These types of audits may be performed together with an internal review group, or completely independent of any contribution by organization testers. The purpose of a comprehensive review is to ensure organization control that its trade conformity control system is solid and properly implemented by those allocated to control it on a regular basis. The FD Associates review group will collect comprehensive objective evidence and present its results in a official report.

FD Associates can perform extensive Itar Audits to clearly assess your organization for sticking with to its trade conformity control techniques. These audits include a specific evaluation of your trade manages beyond just the documentation. FD Associates staff will appointment organization employees to determine the degree to which they understand their tasks in applying trade manages and to assess the potency of your organization's training system. We will fully analyze your specific requirements in regards to current best practice trade control systems. Our evaluation will be targeted at determining potential threats, and assessing techniques such as developing investment legislation, foreign national worker access (deemed trade issues), technology manages, handling contracts and permits and forwarding and delivery . In the case of government required audits, we will ensure tight sticking with to both the soul and the mail of the ask for and fulfill all concerns that may have been indicated in the national ask for.

For more details on Export Compliance Consulting Call on : 703-847-5805

Itar Licensing - List of Export & Import License

US businesses interacting in protection (military) goods and solutions found on the US Munitions List (USML) are subject to comprehensive certification management under the International Traffic in Arms Regulation (ITAR). ITAR controls the exports of all defense-related technology transactions and the short-term trade and short-term transfer of protection relevant articles and solutions. Firm expenses are enforced for the abuse of these guidelines so it is important to know the guidelines and to apply an effective trade conformity management program that will prevent offenses and secure your business against the imposition of needless and devastating expenses and expenses.

FD Associates is completely certified to help your business in handling any or all of the Itar licensing permits and contracts from the US Division of State, Directorate of Protection Business Manages (DDTC). These include:

•     DSP-5: Permanent Export License

•     DSP-61: Temporary Import License

•     DSP-73: Temporary Export License

•     DSP-85: Classified Export License

•     Technical Assistance Agreements

•     Manufacturing License Agreements

•     Warehouse Distribution Agreements

 For more details on Itar Export License Call on 703-847-5805

Itar Export Compliance

Are your trade conformity control techniques in full conformity with the ITAR and or the EAR and other export control compliance trade regulations? You need to be sure that each and every aspect of your function is secured against unlawful forwarding and the chance of disruption from unwanted feelings. Given the severity trade offenses and the present volumes charged for charges, it is not value it.

In order to make sure your conformity with all necessary trade control rules, audits are a necessary aspect of your business. FD Associates has the experience and credentials to perform trade conformity audits within your company across a number of different systems. For previous times 20 years, we've been working with many large-scale organizations regularly to efficiently observe their conformity with the appropriate trade rules.

There are a number of review techniques that FD Associates can provide that your company might consider, which range from a review of current procedures and record-keeping methods to recognize the our health of your trade conformity program to a extensive evaluation of your trade management program.

In some cases, the regulating organizations will order that an separate review be performed by a certified third party company and FD Affiliates can act as this capacity. We also provide export licensing, due-diligence audits of target products for companies considering obtaining a new company, to help limit the obtaining organization's obligations for unexpected trade offenses by the obtained company.