export control consultants28 May export control consultants
For further information on the support we can offer your business, please see our services pages. The high-tech company is currently establishing actuators (converters or drive . Drafting Voluntary Disclosures and Voluntary Self-Disclosures. single registration seminars. Our export consultants also advise on the Foreign Trade Regulations, the Office of Foreign Assets Controls, Anti-boycott laws, U.S. Canadian Joint Certification Program (JCP) and the Foreign Corrupt Practice Act and support counsel with Committee on Foreign Investment in the United States filings. The company was founded in 2020 after an incubation by the Airbus Bizlab in 2019. Our steadfast commitment in meeting your compliance challenges is for our knowledge and experience to be your one-stop advantage. Recent, relevant experience for Mr. Anderson includes leading and presenting various due diligence activities to the Department of State as part of the CFIUS review process, preparing Commodity Jurisdiction requests, performing directed audits required under Consent Agreements, and performing detailed jurisdiction and classification work which was used as support during criminal litigation proceedings. 60 Thoreau Street, Suite 206 A version of the software hosted in a secured cloud is also available. Rdesheimer Str. New Consulting jobs added daily. Export control must be observed and implemented organizationally and operationally in every company when trading goods, technology and services. U.S. Export Controls - International Trade Administration Avant International started in 2010, and for the past twelve years weve been helping clients solve their most difficult compliance problems and giving them the confidence to ensure they conduct business compliantly. Jennifer Saak has over 25 years of experience in export controls compliance and scientific research. Allen is currently a Board member for COGR, past Chair of the Board of AUECO, Steering Committee member for the Academic Security and Counter Exploitation Working Group (ASCE), Traveling Export Controls Faculty Member for NCURA, and export controls representative on the AAU/APLU Science and Security Working Group. As the recognized leader in the field, ECS will guide your efforts to build and strengthen world class competencies in export compliance. Avant International LLC is a boutique export control consulting firm that provides compliance guidance to some of the worlds most successful companies in the aerospace, defense, telecom, oil & gas, software, and legal industries. Check out what Traliance clients have to say about working with our team: Traliance Design and implementation of an export control organization in accordance with national and international standards, Classification of your export products according to EU and US commodity lists, Order-specific embargo check (Iran, Russia, etc. Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Licenses, Agreements & Compliance Manuals: A Senior Consultant with a passion for export controls, Rachel is well-versed in the export controls applicable to advanced military aircraft and spacecraft. Rachel began working in international trade compliance nine years ago while working for a small software defense contractor in Virginia. Due Diligence Investigation for Mergers and Acquisitions. Helping clients navigate these abstruse regulations is our passion. The highly trusted ECS Training Academy hosts bimonthly ITAR and EAR seminars in various locations around the countryall focused on export compliance and technology transfer knowledge-sharing. Rachel recently managed the compliance program for the University of Colorado at Boulder's Laboratory for Atmospheric and Space Physics. Regulations, license requirements, denied party liststhe export landscape is constantly changing. When managed correctly and proactively, trade compliance can also be an opportunity - a business enabler supporting organizational growth and . Our software is hosted by a European cloud provider to avoid any aggressive action by third parties. or Throughout her career, Rachel has focused on the unique challenges of small and medium sized companies by developing agile and scalable compliance programs. All rights reserved. Export Compliance Expertise | Traliance Consulting Well jump into the war room, quickly review documents and report back with any outstanding compliance liability we uncover. Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Onsite Training/ITAR/EAR Risk Assessments: EC Compliance allows them to relieve their export control teams, making their decisions more reliable and improving their productivity. The newsletter is provided as a complimentary service to assist exporters with their ITAR and EAR export compliance responsibilities. Marcs vision for export control is the deployment of an innovative digital solution that will meet the needs of manufacturers and all stakeholders involved. We provide export compliance training tailored to your requirements and presented either in-person or via the web. U.S. Export Control Regulations - OFAC, BIS, DDTC, and more - eCustoms US, Chinese trade officials express concern about each other's Most global organizations have to contend with export controls, sanctions and trade-related risks. He is also the Director of the Office of Trade Compliance at the University of Pittsburgh. We use a process-based methodology to help clients close compliance gaps, limit liability, and ultimately realize the strategic advantage that comes with a world-class trade compliance program. We bring together a comprehensive team with the precise expertise that you require. Jim earned his Masters Degree in International Business Administration from Nova Southeastern University and a B.S. To help you in your compliance process, our experts will consult your team remotely or on your premises. She moved on to licensing and license compliance of advanced military aircraft and spacecraft managing a license portfolio of over 200 active licenses, which included international shipping of aircraft and advanced electronics. EXPERTISE IN THE COMPLEXITIES OF EXPORT CONTROL. Allen A. DiPalma has 30 years of experience in higher education research compliance covering trade compliance, research security, sponsored programs, and foreign influence management and training. Licensing Services: preparation, submission,and tracking ofEAR 748P licenses, Advisory Opinions. The planning and handling of global trade involves a . Whether you need consulting to help clarify the complexities of the ITAR, EAR or OFAC sanctions and protocols, best-in-class compliance training, or state-of-the-art Denied Party Screening systems, ECS is your preferred partner. We have extensive expertise in UK and EU export controls and sanctions; US export controls under ITAR, EAR as well as the Department of Energy and Nuclear Regulatory Commission and sanctions administered by the Office of Foreign Assets Control (OFAC) and the Department of State. 2023 FTI Consulting, Inc., including its subsidiaries and affiliates, is a consulting firm and is not a certified public accounting firm or a law firm. David Quimby - Export Control Compliance Consultant . After a series of questions and discussions, we will provide you with a confidential audit report, which will identify the risks involved and define the actions necessary to put a remediation plan in place. He is motivated by the digitization of emerging topics such as the modeling of export control regulations, which provides simple solutions to complex problems. Blog Detail Page View Alex Richard's email address and phone number. Contact us today to get an initial consultation. Considered one of todays premier learning environments for new and established export compliance professionals, ECS is proud to be able to offer the following professional courtesy discounts. , SMEs are often unfamiliar with export control, its risks and challenges. Export compliance should also form part of any due diligence during M&A activity, as companies expand by acquisition or create joint ventures to pursue strategic goals, since prior non-compliance by a target may have serious implications post-closure. There was an error trying to send your message. James Anzalone has guided firms of all sizes throughout the world on the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), Foreign Trade Regulations (FTR), and Customs & Border Protection (CBP) regulations. 15% discount towards a group registration. Export & Technology Transfer Controls Practice - Pillsbury Law In our monthly "Five minutes with." section, we introduce an interesting person from business and research. OLD DOMINION UNIVERSITYB.S., Business Administration with an Emphasis in International Business, 2009, UNIVERSITY OF COLORADO AT BOULDERGraduate Project Management Certificate, 2013, Controls on aircraft, spacecraft, military electronics, and telecoms, Process flows that facilitate decision making, Colorado Space Business Roundtable, Member. Headquartered in Denver, Colorado, Avant provides export compliance guidance to clients all over the world. Trade Controls Consulting - Export Control Expert Advisors US export controls can be daunting. US, Chinese Trade Officials Express Concern About Each Other's Restrictions 5 Guiding Principles for Closing Export Compliance Gaps. Before his time in industry, he worked for five and half years at the University of Georgia Center for International Trade and Security (CITS) and at a small export control consulting firm where he served as a government contractor supporting the development of export control systems in East Asia, Southeast Asia, and the former Soviet Union (FSU). Export Control Compliance or EC Compliance is a software provider specialized in export control. ECCNs are five character alpha-numeric designations used on the Commerce Control List (CCL) to identify dual-use items for export control purposes. Avant International | Export Control Consulting The U.S. participates in various multilateral export control regimes to prevent the proliferation of weapons of mass destruction and prevent destabilizing accumulations of conventional weapons and related material. Concord, MA 01742. Today's top 131 Consulting jobs in Gunzenhausen, Bavaria, Germany. Travel & Transportation ITAR, EAR, and ECR Compliance Training: Tailored On-Site, Webinars,and Monthly Seminars. Prior to that, Allen directed the Universitys sponsored project office and worked in the School of Medicine/Health Sciences Administration. Advised a consultant management company on export control compliance of potential target companies. Export Control Laws Read More . Licensing Services: preparation, submission, and tracking of ITAR DSP-5, DSP-73, DSP-61s, Technical Assistance Agreements, Manufacturing License Agreements, Warehousing, Retransfer/Reexport Requests, and Distribution Agreements, Advisory Opinions. UNIVERSITY OF COLORADO AT BOULDERB.A., Philosophy, 2001, Jurisdiction Determination & Classification, Rocky Mountain District Export Council, Appointed Member. Investigations for matters of Non-Compliance. Complete one ECS seminar and receive a 10% professional courtesy tuition discount on subsequent ECS Trade Compliance Experts. ITAR & EAR Consulting | Export Solutions, Inc. Well audit export documents against regulatory requirements, relevant corporate requirements, and industry best practices then provide you with a detailed audit report including specific corrective actions. Leverage your professional network, and get hired. (408) 998-8806 - Northern California branch (located in San Jose, CA - open Monday-Friday, 8:00am-5:00 pm PT) You may also e-mail your inquiry to the Export Counseling Division of the Office of Exporter Services at ECDOEXS@bis.doc.gov, or contact BIS's overseas ECOs. Use the form below to contact us regarding your export compliance needs. Before founding Avant, Mr. Anderson spent eight years within the JPMorgan Trade Management Consulting group (fka Vastera), where he was a Vice President. Thank you for your message. He has a Master of Arts in International Policy Studies with a certificate of specialization in Nonproliferation Studies from the Middlebury Institute of International Studies at Monterey. Her expertise is in export controls risk assessments, commodity and technology classifications, training, deemed exports, and business process improvements. Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S. export laws and regulatory requirements. Allen earned a B.S. Learn new strategies for identifying and eliminating export compliance gaps at your university or companybefore they turn into violations. Our objective is to help exporters of sensitive products to simplify their processes and to export in full compliance, thanks to the digitization and modeling of regulations. See all of our Webinars and Seminars here, Or Pre-Register online for any Seminar Now, Or Download a Registration Form and we will register for you. Call our ITAR and EAR Consultants and Lawyers for a free 15 minute consultation at 703-847-5801. Trade Controls Consulting (TCC) helps companies understand these complex rules and assists them with compliance in a practical and cost-effective manner. Export Control Training Recommended by BIS and DDTC Home - Wilmarth & Associates ITAR & EAR Consulting | Export Solutions, Inc. Trade Compliance Specialists for manufacturers and service providers Import compliance and export compliance consulting to save time, control costs, and reduce risks. Registration with the Department of State & Department of Commerce. In 2010 he was appointed by the U.S. Secretary of Commerce to the South Florida District Export Council, where he currently serves as its Chairman. Alex is based out of Gunzenhausen, Bavaria, Germany and works in the Machinery Manufacturing industry. Seeing our clients confident in their compliance with all applicable export control laws and regulations is our goal. The planning and handling of global trade involves a considerable number of individual prohibitions, restrictions and inspection obligations. Contact us to learn more about any of the professional courtesy discounts from ECS listed above. Our mission is to help companies understand and comply with export controls such as the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR). On-Site: Short Term Licensing and Compliance Support. Degree in Supply Chain and Logistics from the Pennsylvania State University. Companies of all sizes operate under the complex requirements of export controls, often including those imposed by the United States as well as by the UK and EU. Compliance, or non-compliance, are not abstract concepts; you are compliant or non-compliant in relation to your population of controlled items. This month, we talked to Markus Kpfer, Managing Director of Actuator Solutions GmbH. This newsletter is a listing of the latest changes in export control regulations through April 30, 2023. 65239 Hochheim/ Main Our Team. Export Control FAQs | Research at Brown | Brown University Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Chip Palmer - chippalmer [at] exportcompliancesolutions [dot] com, Liz Dahlvang - liz [at] exportcompliancesolutions [dot] com, Niclas Dahlvang - nick [at] exportcompliancesolutions [dot] com, Walter Hawes - WalterH [at] exportcompliancesolutions [dot] com, See Why You Need to Subscribe to ECScreening, Certified Export Compliance Professional (CECP). Political disputes, military and protectionist conflicts are triggers for economic trade restrictions. Get An Initial Consultation Simplifying International Trade and Compliance Receive 10% professional courtesy discount on customized onsite Compliance Risk Assessment of your organization by ECS consultant. Reviewed and analyzed export control issues in connection with potential acquisition of a U.S.-based medical optics company by a publicly traded Japanese corporation. The United States imposes export controls to protect national security interests and promote foreign policy objectives. An ex Army Aviation officer and helicopter pilot, Marc spent the second part of his career as head of export control for Airbus Helicopters. The company was founded in 2020 after an incubation by the Airbus Bizlab . To help you in your compliance process, our experts will consult your team remotely or on your premises. Alex works at Caterpillar Inc. as I'm a marine engineering. Alex Richard - I'm a marine engineering at Caterpillar Inc. - Wiza EC Compliance All rights reserved. His responsibilities included authoring assessment reports with policy recommendations and providing export control training to local government officials and industry representatives. . Our firm specializes in export control matters, from jurisdiction determination and classification to licensing and everything in between. Here are the main points that will be addressed during the audit mission: You can then decide to use the services of Export Control Compliance to help you with any of the following aspects : EC Compliance will provide you with an estimate for audit and consulting missions, which will allow you to define the scope of the assignment in agreement with our consultants. Avant International LLC is a boutique export control consulting firm that provides compliance guidance to some of the worlds most successful companies in the aerospace, defense, telecom, oil & gas, software, and legal industries.
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