…Exporters should review their compliance policies and procedures to ensure they meet the 8 key BIS compliance elements: Management Commitment Risk Assessments Export Authorization Record keeping Training Audits Handle Compliance…
…Regulations (ITAR) Training Risk assessment Audits and Compliance Monitoring Export Compliance Manual and Templates These guidelines emphasize that commitment from management is “one of the most important factors in creating…
…your manufacturing team to increase customer satisfaction. The last piece of this puzzle is that a good 3PL will implement performance and invoice audits. Performance and Invoice Audits The performance…
…you manage your classification database. Import Compliance Audits Discover where you’re most at risk for noncompliance. Our Compliance Audits put your import operations under the microscope to uncover gaps in…
…regulatory audits in exchange for monitoring their own compliance. MGTA can help you with the ISA application process by improving your compliance manual, documenting your best practices, developing your ISA…
…can provide additional support with: Customs Site Visits Focused Assessment USMCA and Other Free Trade Agreements Compliance Programs, Evaluations, and Audits Prior Disclosures Duty Deferral Programs Reconciliation Duty and Penalty…
…and maintain records of potential OFAC violations. The organization enforces the policies and procedures that it implements through internal and/or external audits. The organization ensures that it adheres to adequate…
…conduct and other best practices? Does the U.S. importer conduct periodic compliance audits using in-house personnel or external audit professionals? Does the U.S. importer’s internal control process cover every level…
…U.S. export regulations and process updates. They also advised that internal audits would be conducted, and most importantly, top executives directly involved in the sales to North Korean and Iran…
…which includes a list of active withhold release orders and findings, as well as forced labor fact sheets? Have you established a reliable procedure of conducting periodic internal audits to…
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