Project Description

Export Consulting Services

Technical and Regulatory Services for ITAR and EAR Requirements

Brief

Since 1994, CTP has provided export compliance support for law firms and companies producing all types of products, software, and technology. As a one-stop shop for export compliance services, CTP has the technical and regulatory expertise to help all types of clients with a full range of exporting challenges. In fact, while CTP may be tasked initially with a classification project, it is common for clients to seek other types of assistance as new opportunities and needs arise–whether it be a training program, a new procedure, or research into licensing requirements. Whatever the task, CTP provides clients with the compliance support they need. Best of all, we work on-call, like experts down the hall, available when needed.

Services

Export Classification
ITAR and DDTC Advice
Schedule B Determinations

Results

A defense contracting company engaged CTP to support and sustain their compliance activities while they onboarded a new Export Compliance Officer (ECO). Since we were already servicing several sister companies, we were able to provide compliance continuity to the operation and ease the incoming challenges for ECO in several ways:

  • Export classification determinations
  • License strategy for common repair and service transactions
  • Development of customized policies and procedures
  • Advice re dealings with the Directorate of Defense Trade Controls (DDTC)
  • Schedule B determinations for compliance with Foreign Trade Regulations
  • Preparation of necessary voluntary self-disclosures and other communications

CTP has maintained a relationship with this client for several years, providing a wide range of services upon request and providing them with task-specific billing. This arrangement has allowed the ECO to manage the company’s compliance system with confidence and lower costs.

How can we help you?

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