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