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Export Compliance

The Export Compliance program provides support and guidance in risk management like, monetary penalties, loss of reputation, failure in export benefits and many more.

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Export Compliance

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  1. Export Compliance The Export Compliance program provides support and guidance in risk management like, monetary penalties, loss of reputation, failure in export benefits and many more.

  2. OFAC screening linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted Party Screening and Denied Party Screening for export compliance.

  3. Automated Import/Export Classification Coping with the U.S. import and export control regulations and knowing where and how to start trade compliance analysis of the transaction are daunting tasks. Companies and organizations are required to determine the applicability of the correct parts of the regulations to the products and technologies they are importing & exporting in order to identify the specific licensing requirements or authorizations. A fundamental step in the determination of controls is to classify the goods and technologies under Export Administration Regulations (EAR) or International Traffic in Arms Regulations (ITAR). The complexity of export classification process is further increased with the ongoing Export Control Reform activities.

  4. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

  5. Thank You

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