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Export Import Compliance Group, Inc provides your compliance website (YOUR NAME) with support modules for Import Manual Template, Export Manual Template, ITAR Manual Template, FCPA Template, C-TPAT Manual Temaplate with support modules to carry out compliance - see 9 points below! See website for Import & Export Compliance
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Reduce risk by addressing the following factors with our products:
- Perform a Meaningful Import / Export risk analysis.
- Have a formal written import / Export compliance program!
- An officer must be responsible for overseeing the import / Export compliance program.
- Adequate training must be provided for employees.
- A company must adequately screen their customers and transactions.
- Your company must meet the compliance program’s record keeping requirements.
- The existence and operation of an internal audit system for reporting Import / Export violations must be in place.
- Your company must keep on file the documented results of internal / External reviews or audits.
- Proof of remedial activity that has been taken in response to import / Export violations.
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