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.