Export Compliance
Exporting is a privilege, it is not a right. US Companies must make certain that all their export transactions are conducted legally. A sound export compliance program not only aids the US in combating fraud and abuse, it also offers substantial business benefits. Our considerable experience assisting companies implement policies and procedures to ensure compliance and mitigate potential penalties, relies on our comprehensive yet realistic approach to resolving compliance gaps. We take a risk-based line of attack to compliance, with greater controls and processes for higher risk product. We have extensive experience in analyzing business processes and developing tailored solutions geared to the persons most suited to carry out a compliance function.Our objectives when conducting export compliance assessments include understanding the strength and efficiency of existing compliance procedures and proposing recommendations that are based not only on our knowledge of the regulations, but also our experience with a variety of different corporate compliance approaches. We not only verify whether personnel are following correct procedures and compliance practices, but will evaluate procedures to determine if they meet all regulatory requirements.
We can assist in the development of an Export Management and Compliance Program (EMCP) in accordance with the Bureau of Industry and Security's EMCP guidelines. The EMCP will include your export policy, order management and screening elements. We will work with you to develop a compliance program that is role based ensuring ownership for every aspect of the EMCP. This can include the determination of export controls and the appropriate ECCN and Schedule B numbers and any license requirements or exceptions for each item, development of an Export Product Matrix customized to your product line, Foreign National (Deemed Exports) management, establishing self-assessments and recordkeeping requirements. Once your policies and procedures are completed, LCS will provide recommendations to your current operations and develop an export training program that you can utilize globally, with your internal and external customers.
By partnering with LCS, we will assist you in attaining Export Compliance. Our Services Provided page will demonstrate the many ways that we can help your company achieve and maintain full export compliance.
Among the many value add services we can provide:
BIS Licensing
Export Management and Compliance Program
Exporting Services
