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We understand that trade compliance can affect your business in multiple ways. Together with our learning-curve, let’s address your most painful and high-risk problems.

  • Redundant, duplicate, and labor-intensive processes
  • Error-prone processes & systems lacking proper oversight

  • Delays, lost sales, fines, and penalties

  • Standardized and automated processes

  • Clear, integrated, and audited controls

  • Accurate and timely compliance decisions

How We Work

Identify Gaps

Evaluate the quality of current systems and processes to pinpoint complications and difficulties within your business processes and systems.

Define Roadmap

Create a comprehensive plan and establish a strategy in order to get you where you need to be.

Implement Solutions

Integrate solutions with core business systems. Not to mention monitor risks, resources and workload through analytics.

Latest Publications

Grow your knowledge through cutting edge concepts.

Recent OFAC Settlement Highlights Important Lessons

December 28th, 2018|Comments Off on Recent OFAC Settlement Highlights Important Lessons

On November 27, 2018, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) revealed a $87,507 settlement agreement with Virginia-based Cobham Holdings, Inc., a global provider of technology and services in aviation, electronics, communications, and defense, on behalf of its former subsidiary, Aeroflex/Metelics, Inc.

The Trade Compliance Standard™ (TCS)

December 18th, 2018|Comments Off on The Trade Compliance Standard™ (TCS)

We all know trade compliance is complex – which is why we have put together our Trade Compliance Standard™ (TCS) and made it available to the industry. Finally, a standard that translates export regulations into defined and actionable requirements.