Export Compliance Programs

Heather Noggle   April 18, 2017   Comments Off on Export Compliance Programs

Government recommendations are that each exporting firm determine, document, and adhere to export compliance best practices by putting together an Export Compliance program, and to that aim BIS offers a comprehensive PDF to help your company tailor its Export Compliance Program.

Element 3 discusses Screening, and Global Wizard’s Denied Persons module assists companies with compliance by offering screening mechanisms and storing screening results.  To learn more about Denied Persons, visit [http://documentsforexports.com/dpt.asp].

Element 4 focuses on recordkeeping. Global Wizard’s Shipment Wizard offers document management capabilities, including document generation, document dissemination via e-mail, and document storage.  To learn more about Shipment Wizard, visit [http://documentsforexports.com/docgen.asp].

The idea for this blog post came from http://www.wilmarth-associates.com/blog/447-2/

To access the full file, visit BIS at https://www.bis.doc.gov/index.php/forms-documents/pdfs/1641-ecp/file.