Company News | CTP Inc.

An export office where many compliance officers work.

Export Compliance Officer: Roles, Requirements, and Responsibilities

Learn the essential responsibilities, qualifications, and compliance strategies of an Export Compliance Officer. Discover how ITAR, EAR, and ECPs ensure global trade compliance and protect national security.

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The U.S. Export Control Reform (ECR): What It Means for You

Learn about the U.S. Export Control Reform (ECR), its goals, the transition from ITAR to EAR, and how it simplifies compliance while strengthening national security.

Value-Added Tax (VAT) in Global Trade: A Practical Guide

Value-Added Tax (VAT) is a cornerstone of global trade, impacting pricing, compliance, and profitability. This guide explains VAT mechanics, cross-border rules, registration, and compliance strategies for businesses.

Navigating the DDTC Registration Process

DDTC registration is a critical step for companies involved in defense trade under ITAR regulations. This guide explains who must register, how to complete the process, and the compliance obligations that follow.

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Routed Export Transactions: A Comprehensive Overview

Routed export transactions shift key responsibilities from U.S. sellers to foreign buyers, introducing unique compliance challenges. This guide explains the roles, documentation, and risk management strategies needed to navigate these transactions successfully.

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Understanding ITAR Brokering Activities in Global Trade

TAR brokering activities regulate the global transfer of defense articles and services. Understand what counts as brokering, registration rules, exemptions, and compliance strategies to safeguard your business.

Understanding Incoterms: The Foundation of Global Trade

Incoterms® 2020 are the foundation of global trade, defining responsibilities, costs, and risks between buyers and sellers. Discover how these rules streamline international transactions and reduce disputes.

Foreign Direct Investment (FDI): Key Insights and Benefits

Foreign Direct Investment (FDI) is a cornerstone of globalization, enabling businesses to expand internationally while fostering economic growth. Explore its forms, benefits, risks, and regulatory aspects.

Export Credit Explained: How to Secure Financing for Trade

Export credit is a vital financial tool for international trade, offering pre- and post-shipment financing, insurance, and guarantees. Discover how to obtain export credit and expand your global reach.

A Guide to EEI Filings in Export Compliance

EEI filings are a critical part of U.S. export compliance, ensuring lawful trade, national security, and smooth global operations. Discover when and how to file, avoid penalties, and streamline your export process.

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Demystifying Customs Valuation in International Trade

Customs valuation is essential for calculating duties and taxes on imported goods. Discover the transaction value method, alternative approaches, documentation requirements, and compliance tips for smooth international trade.

Customs Quota Enforcement in International Trade: What You Need to Know

Learn about customs quota enforcement in international trade. Understand quota types, allocation, reporting requirements, and compliance strategies to avoid penalties and delays.

How CFIUS Protects U.S. National Security in Foreign Investments

Learn about CFIUS and its role in protecting U.S. national security in foreign investments. Understand its scope, review process, and compliance requirements for cross-border transactions.

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