Export Compliance Service

Gatti & Associates will review your export procedures and develop a comprehensive export compliance program documented in a compliance manual that will consider:

• All relevant export regulations, including:
  • Export Administration Regulations (EAR)
  • International Traffic in Arms Regulations (ITAR)
  • Foreign Asset Control Regulations (FACR)
  • U.S. Customs regulations
  • Foreign Trade Statistics Regulations
• Export Controls
  Export prohibitions
  Export license requirements
  
• Export Behavior
  Foreign Corrupt Practices Act
  Anti-Boycott Act
  False Statements Act
  
• Export Procedures
  Shipper Export Declarations
  Destination Control Statements
  Harbor Maintenance fees
  
• Export Record Retention
  Records to retain
  Period of retention