Essential Documents
Client Challenge: There are a number of essential documents that a company must develop and maintain in order to maintain an effective compliance systems. Proactive managers must know the following facts:
Does the company have Export Management System (EMS) Manual?
- Is it current & comprehensive?
- Does it include all departments and functions?
- Is it coordinated with training materials and job descriptions?
Does a proper Commodity Classification Matrix exist?
- How recently was it performed?
- Conducted in-house or by suppliers or 3rd party experts?
- Does it include products, technologies and software?
- Does it contain Schedule B and HTS codes?
Are all the necessary Technical Documents current?
- Technology Assistance Agreements (TAAs)
- Technology Control Plan (TCPs)
- Management Licensing Agreements (MLAs)
CTP Solutions: We offer an excellent template to help you create an EMS Manual and we typically support this with on-site or virtual assistance in customizing it to your specific needs. Our engineers can provide On-site Training for your technical staff or provide direct Classification Services to verify and/or build your Product/Technology Classification Matrix. Our legal specialist can help you create or modify your Technical Documents , adapting to new situations and risk management strategies..
