CONSULTING

Export Control Compliance

Compliance
A term with far-reaching significance

Compliance requirements in foreign trade are subject to constant change and are mainly influenced by trade and economic policy developments worldwide. Political disputes, military and protectionist conflicts are triggers for economic trade restrictions.

The planning and handling of global trade involves a considerable number of individual prohibitions, restrictions and inspection obligations. Export control must be observed and implemented organizationally and operationally in every company when trading goods, technology and services.

Especially when using procedural simplifications, a transparent organization of export control and permanent monitoring is required on the part of the customs administration.

We analyze your export operations and support you in setting up and developing an effective export control organization (Internal Control Program – ICP).

If necessary, we take over:

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.)

Application for export licenses, information on the list of goods

Creation of ICP process descriptions (work and organizational instructions)

Our services:

  • Gateway to EU

  • Project management

  • Corporate Compliance

  • Interim management

  • Consulting

  • Trainings

  • Unique accounting

Contact FTC GmbH

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