Partnering for Compliance
Compliance Assessments
.
ITCS can provide "Compliance Assessments" as well as conduct
DDTC directed "ITAR Audits" in which we conduct a thorough
review of your existing export and import compliance processes
and procedures.

A Compliance Assessment includes a review and report of the
status of your current processes and procedures regarding:

  • Jurisdictional Processes and Determinations
  • License and Agreement Management
  • Record Keeping
  • Shipping Documentation and Procedures
  • Exemption/Exception Use and Management
  • Automated Export System (AES) Filing
  • Information Technology Controls
  • Foreign Person Control Procedures
  • State Department Reporting Requirements

A Compliance Assessment  provides suggested
recommendations and corrective actions relative to your current
compliance status.