All rights reserved. US, Chinese Trade Officials Express Concern About Each Other's Restrictions. The company was founded in 2020 after an incubation by the Airbus Bizlab . As the recognized leader in the field, ECS will guide your efforts to build and strengthen world class competencies in export compliance. Founded and staffed by former U.S. Government and defense industry officials, ECS provides unparalleled insight and expertise with regard to U.S. export laws and regulatory requirements. Concord, MA 01742. Qualification of Export Control Compliance Experts: It is ideal that your Freelancer has: Bachelor's degree preferably in business management or related field . mail: office@ftc-support.com. Benefits of Freelance Export Control Compliance Experts. 65239 Hochheim/ Main We use a process-based methodology to help clients close compliance gaps, limit liability, and ultimately realize the strategic advantage that comes with a world-class trade compliance program. Niclas Dahlvang - nick [at] exportcompliancesolutions [dot] com, ECScreeningSales of Denied Party Screening (DPS) software: Cindy Roberts has over 25 years of experience in trade compliance and operational excellence. This month, we talked to Markus Kpfer, Managing Director of Actuator Solutions GmbH. Government regulations demand that export documentation is accurate and up-to-date, so an audit is often a necessary step to provide an in-depth and thorough transaction review of your compliance program. James Anzalone Senior Consultant James Anzalone has guided firms of all sizes throughout the world on the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), Foreign Trade Regulations (FTR), and Customs & Border Protection (CBP) regulations. It is the result of a merger with EC Labs, a company founded in 2017 and specialized in export control classification. Allen earned a B.S. . We bring together a comprehensive team with the precise expertise that you require. We can assess your goods and technical data against control lists and advise on the applicable controls, not just in the US and UK but in many countries around the world, Sanctions imposed by, amongst others, the United Nations, the European Union and the Office of Foreign Assets Control (OFAC) of the United States. Export Consulting; Compliance that spans borders with ease. Elizabeth Hayes & Associates Limited. Copyright 2023 FD Associates, Inc - Export Licensing and Compliance Services. Drafting Voluntary Disclosures and Voluntary Self-Disclosures. Commodity Jurisdiction (CJs) and Commodity Classification Determinations (CCATS) including Export Control Reform (ECR) analysis. Rdesheimer Str. The planning and handling of global trade involves a considerable number of individual prohibitions, restrictions and inspection obligations. When managed correctly and proactively, trade compliance can also be an opportunity - a business enabler supporting organizational growth and . With decades of experience as a leading export compliance training and consulting firm, ECS is the recognized leader in building world-class compliance programs for exporters worldwide. Regulations, license requirements, denied party liststhe export landscape is constantly changing. If your organization lacks the in-house resources or expertise to keep your compliance program on track, Avant can quickly provide direct support including Jurisdiction Determination, Classification, Export License Application, Voluntary Disclosure Preparation and more. MIDDLEBURY INSTITUTE OF INTERNATIONAL STUDIES AT MONTEREYM.A., International Policy Studies, 2008, UNIVERSITY OF MICHIGANB.A., Interdisciplinary Social Science, 2000, Controls on information security products in Cat. He is motivated by the digitization of emerging topics such as the modeling of export control regulations, which provides simple solutions to complex problems. Our clients are large groups looking for support in specialized areas, and SMEs that need to demystify export control. Most recently, Rachel worked at the University of Colorado Boulder's Laboratory for Atmospheric and Space Physics where she managed their compliance program. DevelopingInternational Business Development Licensing Strategy. Avant International LLC is a boutique export control consulting firm that provides compliance guidance to some of the worlds most successful companies in the aerospace, defense, telecom, oil & gas, software, and legal industries. ECCNs are five character alpha-numeric designations used on the Commerce Control List (CCL) to identify dual-use items for export control purposes. Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to speak with us further. Register online today or call 866-238-4018. 5, Part 2 of the CCL, Classification of electronics, computers, telecommunications equipment, and cameras, Roll Scholarship, James Martin Center for Nonproliferation Studies (CNS), Freeman Foundation Scholarship for Northeast Asian Studies, Middlebury Institute of International Studies, (303) 834-7616 | info@avantinternational.com1644 Platte St. Suite 300 Denver, CO 80202. Our export compliance and strategic export control consultants include former Commerce and State Department officials and experienced export lawyers who also advise U.S. Government export control and trade control agencies. Working closely with clients, each delivery is uniquely tailored to suit the precise requirements, providing simple and cost-effective . Travel & Transportation Avant was formed to help companies understand and comply with export control regulations that can often be bureaucratic and complex. EC Compliance All rights reserved. 60 Thoreau Street, Suite 206 James Anzalone has guided firms of all sizes throughout the world on the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), Foreign Trade Regulations (FTR), and Customs & Border Protection (CBP) regulations. Although the U.S. export regulations remain Mr. Andersons principal area of expertise, hes also conducted compliance assessments for companies in the EU (including the UK, Denmark, Belgium, and Spain), Switzerland, Singapore, and China. Outcome of De Minimis Will Have Major Effects on eCommerce Importations and the U.S. FTZ Program, EU Export Controls on Dual-Use Goods: The Latest Update, Dispute Advisory & International Arbitration, Information Governance, Privacy & Security, Forensic Accounting & Fraud Investigations. The benefits are: Cost-effective, professional support to your business. Export Control Laws. For over 25 years, Jim has developed comprehensive trade compliance programs encompassing commodity jurisdiction and classification, license determination, restricted parties screening, development of corporate policies and procedures, and employee training programs at companies ranging from start-ups to the Fortune 100. She earned a Ph.D. in materials science and engineering from Northwestern University and a B.S. Please contact our office for additional information. 15% discount towards a group registration. To stay current with regulatory requirements and prevent or resolve export controls- and sanctions-related issues, many of the world's top law practices, private equity firms, top bank holding companies, and half of the Global 100 partner with FTI Consulting. Assistance with DECCS and Digital Certificates. Recent, relevant experience for Mr. Anderson includes leading and presenting various due diligence activities to the Department of State as part of the CFIUS review process, preparing Commodity Jurisdiction requests, performing directed audits required under Consent Agreements, and performing detailed jurisdiction and classification work which was used as support during criminal litigation proceedings. His responsibilities included authoring assessment reports with policy recommendations and providing export control training to local government officials and industry representatives. All Rights Reserved. Our export control consultants will analyze the gaps in compliance that might exist between the current situation and the ideal situation. Get An Initial Consultation Simplifying International Trade and Compliance This extensive experience often enables complex or unusual matters to be resolved relatively quickly. 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. The United States imposes export controls to protect national security interests and promote foreign policy objectives. Prior to that, Allen directed the Universitys sponsored project office and worked in the School of Medicine/Health Sciences Administration. The newsletter is provided as a complimentary service to assist exporters with their ITAR and EAR export compliance responsibilities. If government approval is needed, e.g We provide export compliance training tailored to your requirements and presented either in-person or via the web. We help them navigate the complexity of export controls and sanctions compliance by distilling these complex issues into manageable, actionable, and auditable internal controls. Throughout her career, Rachel has focused on the unique challenges of small and medium sized companies by developing agile and scalable compliance programs. 40 His experience in assisting clients in implementing global trade control programs has provided him with a deep understanding of the operational impact trade compliance has on companies operating in todays global economy. On-Site: Short Term Licensing and Compliance Support. EXPERTISE IN THE COMPLEXITIES OF EXPORT CONTROL. The company was founded in 2020 after an incubation by the Airbus Bizlab in 2019. Alex works at Caterpillar Inc. as I'm a marine engineering. Contact us to learn more about any of the professional courtesy discounts from ECS listed above. He has a Master of Arts in International Policy Studies with a certificate of specialization in Nonproliferation Studies from the Middlebury Institute of International Studies at Monterey. Jim earned his Masters Degree in International Business Administration from Nova Southeastern University and a B.S. EC Compliance All rights reserved. Cindy brings experience as the Global International Trade Compliance Leader at Fortune 500 companies, focused on export controls audits and export compliance management programs. The highly trusted ECS Training Academy hosts bimonthly ITAR and EAR seminars in various locations around the countryall focused on export compliance and technology transfer knowledge-sharing. OLD DOMINION UNIVERSITYB.S., Business Administration with an Emphasis in International Business, 2009, UNIVERSITY OF COLORADO AT BOULDERGraduate Project Management Certificate, 2013, Controls on aircraft, spacecraft, military electronics, and telecoms, Process flows that facilitate decision making, Colorado Space Business Roundtable, Member. Our Team. A version of the software hosted in a secured cloud is also available. CME/CEU Credits . They leverage our decades of government enforcement and in-house risk and compliance experience and our global geographic footprint. Leverage your professional network, and get hired. July 17, 2020 - ITAR News Export Control Training Export control training is an essential part of an effective export compliance program. Anticipate licensing implications up front by ensuring that product classifications and country control regulations are aligned. Legal notices, Company organization and management commitment, Classification process for equipment and intangible products, Addition of export control clauses in contracts with customers and foreign suppliers, Meetings with the Purchasing department (if importing foreign products) and the Shipping or Logistics department, Record keeping of export control information, Making your staff aware of export control regulations and procedures, Implementation of an Export Control Internal Compliance Plan (ICP), Providing assessment of the functions in your company that require Export Control monitoring (purchasing, logistics, supplier relations, blocking / releasing export flows), Implementation of classification software or a complete export control software solution, Classification determination for your products (dual-use and military, national and US regulations). Support for Customs Detentions and Seizures. Avant International started in 2010, and for the past twelve years weve been helping clients solve their most difficult compliance problems and giving them the confidence to ensure they conduct business compliantly. In addition, our links to a network of other consultants mean that we are able to assist companies with export control issues around the world. Managing Director and Principal Consultant. VAT Reg GB 838 4826 88 PO Box 9169 Leicester LE9 0BJ. Degree in Business Administration from Oral Roberts University and an M.B.A from the University of Pittsburgh. Licensing Determination. Allen brings deep experience in how U.S. export controls regulations affect academic institutions and sponsored research. For further information on the support we can offer your business, please see our services pages. You may also email or call us to make an appointment. Liz Dahlvang - liz [at] exportcompliancesolutions [dot] com Export Control Review. View Alex Richard's email address and phone number. Onsite Training/ITAR/EAR Risk Assessments /Seminar Registration: They are available to provide export control training and consulting services in the field of classification, internal processes, licensing and compliance. Whether you need consulting to help clarify the complexities of the ITAR, EAR or OFAC sanctions and protocols, best-in-class compliance training, or state-of-the-art Denied Party Screening systems, ECS is your preferred partner. Our export consultants also advise on the Foreign Trade Regulations, the Office of Foreign Assets Controls, Anti-boycott laws, U.S. Canadian Joint Certification Program (JCP) and the Foreign Corrupt Practice Act and support counsel with Committee on Foreign Investment in the United States filings. U.S. Commerce Secretary Gina Raimondo and her Chinese counterpart Wang expressed concern Thursday, May 25, 2023 about policies of each other's governments following Chinese raids on consulting . It is therefore essential to review a targets export compliance program before the completion of any merger or acquisition. Jennifer Saak has over 25 years of experience in export controls compliance and scientific research. Our export consultants provide assistance with the following export license and compliance services: U.S. State Department Export License Applications, (ITAR licenses) U.S. Commerce Department Export License Applications (EAR licenses) Export Classification and Jurisdiction of Commodities and Technical Data David has been involved in training development for many years and his experience includes specialist training courses used by the Royal Air Force. ), Application for export licenses, information on the list of goods, Creation of ICP process descriptions (work and organizational instructions), You accept the transmission of your data to contact you, FTC GmbH An ex Army Aviation officer and helicopter pilot, Marc spent the second part of his career as head of export control for Airbus Helicopters. Don't just search with a general term or two and . Alex is based out of Gunzenhausen, Bavaria, Germany and works in the Machinery Manufacturing industry. Rachel recently managed the compliance program for the University of Colorado at Boulder's Laboratory for Atmospheric and Space Physics. Cynthia earned a B.S. She moved on to licensing and license compliance of advanced military aircraft and spacecraft managing a license portfolio of over 200 active licenses, which included international shipping of aircraft and advanced electronics. She has extensive experience helping universities and non-profit research institutions understand how U.S. export controls specifically apply in academic and non-academic settings. Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Chip Palmer - chippalmer [at] exportcompliancesolutions [dot] com, Liz Dahlvang - liz [at] exportcompliancesolutions [dot] com, Niclas Dahlvang - nick [at] exportcompliancesolutions [dot] com, Walter Hawes - WalterH [at] exportcompliancesolutions [dot] com, See Why You Need to Subscribe to ECScreening, Certified Export Compliance Professional (CECP). in materials science and engineering from Cornell University.
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