Trade Controls Compliance

All about Trade Controls Compliance

Introduction to Trade Controls Compliance

What is trade compliance?

First, trade compliance is about complying with international trade rules. We talk about sanctions legislation and export control, among other things. First, these are the processes and procedures companies use to comply with relevant laws and international standards. In particular, it is important when conducting international trade. If you are looking for support, read on about our compliance consultant services.

What is trade compliance to you?

When you have a trade compliance policy, you help avoid fines, delays and reputational damage from non-compliance. For this reason, it is important to maintain effective internal controls. As well as to keep up with the latest geopolitical developments and ensure security in the supply chain.

Your trade compliance policy

Export Control Classification meaning

Export control classification is the classification of military and/or dual-use products, software and technology that must be identified under international law. With this, you determine which export licenses are required. In conclusion, it is important to properly classify products for export control so that there are no problems.

The significance of sanctions legislation

Sanctions laws take action to achieve a political or economic goal. They may take the form of trade restrictions or financial constraints. Failure to comply with sanctions laws can result in serious fines and reputational damage. Therefore, it is important to understand the impact of sanctions legislation on your business and have a good policy in place.

Your compliance consultant

A compliance consultant is essential to establishing an internal compliance program (ICP) that fits your business needs and best practices. We ensure that your compliance program not only complies with the law, but also provides commercial benefits. We make your compliance program practical, achievable and in line with your current processes. In addition, we provide flexibility in the program to meet legal and business changes. We also offer assistance in setting up your export control classification and sanctions policy. With a compliance consultant, you manage risks and create opportunities.

Why Trade Controls Compliance?

Our compliance consultant is ready to help you, whether you are just starting out in business or an established international player. Do you have questions or want more information? Then don’t hesitate to contact us. In summary, in a conversation we would like to discuss with you how we can best support you. We value a personal approach and providing practical solutions. With Trade Controls Compliance, you can trust that your policies will be tailored to what you care about. Because we are “Your Sanctions & Export Controls Toolbox”

Get in touch today!

And stay informed, we collect the latest trade compliance news for you, read our blog!

Our solutions

In our toolbox we have solutions for all customers in the field of sanction & export control consultant.

No matter if you are looking for assistance in setting up an internal compliance program (ICP) or need help with export control classification , denied party screening or application of sanctions legislation, we are happy to help.

We can work with our solutions or the existing ones within your company. We provide our trade controls compliance service the way you want it.

Think export control interim management, Export Controls Officer, Trade Compliance Manager or more specifically focused such as Export Control Auditor or Compliance Risk Manager.

Our solutions and services can be used within business, research institutions, education, banking and insurance and can be designed in many ways. 

Read on to discover the many options where sanction & export control specialist matter and what we can help you with.

Trade Controls Compliance Contact Form

Your Sanctions & Export Controls Toolbox

Please do not hesitate to contact us if you are interested or have any questions. Please enter your information and we will contact you as soon as possible. We treat your information with care and usually respond within two business days. Thank you for your interest in Trade Controls Compliance.

If you would like more information, visit our Trade Controls Compliance LinkedIn page or founder Robert van de Ruit‘s page.

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Groundmill 70, 3352 CC
Papendrecht, The Netherlands