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Import Compliance:

US Customs and Border Protection (CBP)

Customs Trade Partnership Against Terrorism (C-TPAT)

ACE: Modernization Information Systems

Secure Border Initiative

Container Security Initiative

10+2 Importer Security Filing

HTS


Export Compliance:

Bureau of Industry and Security

EAR

US Census Bureau, Automated Export Systems (AES)

Dual-Use Control Initiatives

Schedule B numbers, Foreign Trade Statistics, US Census

Office of Diversion Control, DEA

Federal Register


ITAR Compliance:

Directorate of Defense Trade Controls (DDTC)

ITAR

Office of Foreign Asset Control

Defense Threat Reduction Agency, Dept of Defense

Bureau of Alcohol, Tobacco, Firearms and Explosives


Other:

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