Company News | CTP Inc.

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Taking Advantage of Free Trade Agreements: Unlocking Global Opportunities

Free Trade Agreements (FTAs) are transformative tools for businesses, reducing trade barriers and fostering global competitiveness. By eliminating or lowering tariffs, FTAs enable companies to cut costs, expand market access, and streamline supply chains. These agreements also provide protections like fair treatment and dispute resolution, making it easier for businesses to enter new markets with confidence. However, to fully leverage FTAs, companies must navigate rules of origin compliance, optimize customs procedures, and strategically plan for long-term growth. For organizations willing to invest in compliance and strategy, FTAs are not just trade policies—they are pathways to unlocking global opportunities and achieving sustainable success in the international marketplace.

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Export Classification: Navigating the USML and CCL

Export classification is the cornerstone of compliance for international trade. This article explains how to classify items under ITAR’s USML and EAR’s CCL, the role of ECCNs, and why accurate classification is critical for avoiding penalties and ensuring secure exports.

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Building a Robust Export Management & Compliance Program (EMCP)

An Export Management and Compliance Program (EMCP) is essential for companies navigating complex export regulations. This article explores BIS’s nine core elements of an effective EMCP, including management commitment, risk assessment, training, and audits, to help businesses ensure compliance and avoid costly penalties.

What is EAR99?

EAR99 is a common classification under the U.S. Export Administration Regulations (EAR) for items not listed on the Commerce Control List (CCL). While generally low-risk, EAR99 items still require compliance with export regulations, especially when dealing with restricted destinations, entities, or end-uses.

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Deterring Diversion of Export Controlled Items

Preventing the unauthorized diversion of export-controlled items is critical for national security and compliance. This article explores key strategies like KYC due diligence, automated restricted party screening, legal compliance agreements, and post-shipment monitoring to safeguard sensitive exports.

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When and Why Is a CCATS or CJ Necessary?

Export control regulations are critical for businesses involved in international trade. This article explores the importance of CCATS and CJ requests in determining export classifications under EAR and ITAR, helping companies avoid penalties, ensure compliance, and optimize global operations.

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Understanding ITAR License Types

The International Traffic in Arms Regulations (ITAR) governs the export and import of defense-related articles, services, and technical data in the U.S. This guide explains the key ITAR license types—DSP-5, DSP-73, DSP-61, and TAA—and their roles in ensuring compliance and protecting national security in global defense trade.

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Why & How Do U.S. Export Regulations Change?

U.S. export regulations are constantly evolving to address national security threats, technological advancements, international trade agreements, and compliance enforcement actions. Businesses engaged in global trade must closely monitor these changes to remain compliant and avoid disruptions.

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Understanding the Extraterritoriality of U.S. Export Controls

Understand the extraterritorial reach of U.S. export controls under ITAR and EAR. Learn how these regulations impact foreign entities, enforce compliance globally, and safeguard national security.

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Significance of the Commerce Country Chart

Learn the significance of the EAR Country Chart in determining export licensing requirements. Understand how it helps businesses comply with U.S. export regulations, manage risks, and adapt to policy updates.

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Importance of Recordkeeping Under the ITAR and EAR

Learn why recordkeeping under ITAR and EAR is critical for compliance. Discover the penalties for violations, operational risks, and strategies to mitigate recordkeeping failures in export control regulations.

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Export Control Training

Discover why export compliance training is essential for your business. Learn who needs training, the types available, and how often it should occur to ensure compliance with ITAR, EAR, and other export control regulations.

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Export Licensing

Learn how to determine if you need an export license, the types of licenses available under ITAR and EAR, and the steps to apply. Stay compliant with U.S. export regulations and avoid penalties.

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