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Export Compliance

Stay compliant with complex Export Control & Sanctions Rules 

Staying abreast with complex exporting rules is never easy. What's more, the penalties for non-compliance are severe. Being compliant when it comes to exporting is not a choice. Stringent export control laws of the US, updated EU dual use regulations and brand new Chinese Export Control laws are complex for businesses to understand and comply with. 

Customs Manager enables exporting businesses of all sizes with the confidence to export compliantly. Our team of export controls and sanctions specialists are ready to equip you with the skills to grasp and manage  US, EU and Chinese export control laws and regulations competently. 

We offer a wide range of training course, bespoke in-house education or on-demand bite-seized lessons in export controls and sanctions. We provide export control & sanctions advice and support for your overseas projects. We assist you in finding the right software to automate your export control compliance and denied party screening system.

 

And if you just need to stay up-to-date with ever-changing US, EU and Chinese export control & sanctions laws and regulations, take a look at the company specific trade intelligence service we provide our clients.

MULTILINGUAL  SUPPORT

 

We  are proud to provide customs & global trade support services in English, German, French & Spanish.

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US Export Controls Training

Stringent US export control laws can apply to goods outside America. Companies, no matter where located, falling foul of these laws may face penalties and may see their US trade restricted. 

Customs Manager offers businesses a high quality US export control specialist training to keep you compliant. We focus on empowering people with export responsibilities to grasp how the U.S. export control regimes impact their day-to-day business operations. This flexible training provides learners with the necessary tools and knowledge to ​​

 

With our uniquely practical and straightforward approach, participants can begin applying their new skills after just one course session. Get a solid grounding on the law and practice, including the Export Administration Regulations (EAR),  the International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control-administered sanctions and embargoes.   

UK, EU & China Export Controls Training

The laws on export controls are constantly changing. This is the same for the EU & China Export Control legislation. The EU will completely overhaul their laws in 2021, China will consolidate and update them. The consequences for the trading community are far-reaching. Customs  Manager Ltd. knows Export Controls in the EU & China and stands ready to support you to stay compliant and put in place rigorous processes and procedure to manage your obligations.

 

In addition to the US, we have designed three specific training programmes for each of the following jurisdictions:

  • United Kingdom

  • European Union

  • China

These are foundation programs that set you on the right path and provide you with recommendations and actions to implement right away. Each program finishes with a quiz, whih must be completed to gain Customs Manager's valued "Export Control Certificate" 

What we cover:

  • Introduction to Export Controls

  • Reasons for Export Controls 

  • International Regimes

  • Military goods and Dual Use Goods

  • Establishing Export Control ratings, control lists and,  classification numbers

  • General licencing 

  • Individual Licencing 

  • Simplifications 

  • Trade & Brokering Controls

  • Technology and Software Controls

  • Technology Controls & the cloud

  • Destination controls, sanctions & embargoes

  • Denied Party Lists and how to manage them effectively 

  • End user undertakings

  • Exporter Responsibilities

  • Correct declarations

 

Please contact us if you would like to know the current schedule and/to schedule bespoke in-house training for your business.
 

Copyright Customs Manager Ltd. 2020

A company established in England and Wales

Company No. 12994125