“A very good investment to help avoid selling to unauthorized parties.”
DIRECTOR OF GLOBAL COMPLIANCE, INSTRUMENTATION, COLUMBUS
Your business process needs to include workflow procedures that ensure constant compliance with the United States government’s export regulations.
Integrating your company’s current operations with Denied Party Screening systems (including BIS, ITAR, and OFAC, etc.), ECCN classification, deemed export and export license requirements can be complicated and onerous—or it can be a simple matter of choosing the right software for the job.
Export compliance violations—anything from incorrect ECCN classification, a missing export license, to illegally doing business with denied parties—can lead to serious penalties.
Compliance failures found to have been unintentional will be punished with monetary fines of potentially millions of dollars per offence; but the consequences for willful violations can include criminal prosecution and even imprisonment. Either way, a company’s reputation can be utterly ruined if export compliance violations occur and come to light.
Contact us or read more to learn about export compliance solutions that fit your need:
- Restricted Party Screening / Denied Party Screening
- Export Control Reform
- Export Documentation Manager
- I-129 Part 6 Certification
- Visual Compliance Mobile
- ECCN Classification & License Determination
- OFAC Compliance Software Solutions
- Iran Sanctions and Embargoes
- BIS Software Solutions
- ITAR Software Solutions
- Tech Data and Hardware Export
- Deemed and Hand Carried Export Compliance
- Regulatory Content and Trade Resources
- Tariff Classification and Management
- USMCA and Other Trade Agreements
- Import Compliance Solutions
- ABI Software
- Pre-Arrival Notification (ISF/10+2)
- eManifest Carrier
- Enterprise and eCommerce Integration
For more Information about our export compliance software solutions
To learn more about Visual Compliance’s software solutions, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They’ll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.
Integrate into your current business system and have confidence that screening is always executed accurately and on time.
Combine your export documentation and export compliance activities, including AES submissions, in one easy-to-manage workflow that saves you time and resources.
Combines a powerful search engine to help you identify the most relevant classifications in the CCL for your products with a license determination solution to streamline your classification.