What We Do: 
ITC Strategies
offers a wide array of import and export compliance assistance to include:
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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.
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Development of comprehensive compliance plans and
programs in each business area within a company. Plans will be tailored to
specific company requirements.
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Development of compliance manuals that integrate and
drive compliance into each business area with a goal of creating standard
operating procedures company wide.
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Training of personnel from introductory basics to
specific targeted training in functional areas, we offer instruction in all
aspects of trade compliance.
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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.
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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.
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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.
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Interface with US Government to resolve licensing or
compliance issues.
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