Global Trade Compliance Health Check

Once you engage with our team of international trade compliance experts, we will:

  • Evaluate import and export processes from both a compliance/security and logistics perspective
  • Define lines of accountability for compliance, including the critical role of Senior Management
  • Determine personnel deployment skill sets and training requirements
  • Review service providers and their compliance components
  • Review the organization’s Informed Compliance Awareness
  • Review and assess written SOPs related to the specifications of import and export regulatory management
  • Review “reasonable care” demonstration