What We Do:
ITC Strategies offers a wide array of import and export compliance assistance to include:
Assessments of international business activities and procedures
to determine appropriate licensing requirements and implementation strategy.
Outline risk areas and suggest corrective actions needed to protect a
business in the short and long term.
Development of comprehensive compliance plans and
programs in each business area within a company. Plans will be tailored to
specific company requirements.
Development of compliance manuals that integrate and
drive compliance into each business area with a goal of creating standard
operating procedures company wide.
Training of personnel from introductory basics to
specific targeted training in functional areas, we offer instruction in all
aspects of trade compliance.
Documentation preparation for all export/import related
paperwork, to include: registration, export licensing and Agreements, import
permits, shipping, AES, technology control plans and much more.
Assessment of Freight Forwarders and Customs Brokers to
ensure they are not putting a business at risk of non-compliance in their
role acting as your shipping agent.
Advise and assist with violations of export and import
regulations. Assist with investigations and preparation of voluntary
disclosures and implementation of possible remedial compliance measures.
Interface with US Government to resolve licensing or