M3 Federal International, LLC
Trade Compliance Consultants

Call Today! (607) 754-2228

Email: info@m3federalintl.com

 A Recognized Leader in Import & Export Compliance    


 

With So Many Choices, Why M3 Federal International?

M3 Federal International is a industry leading expert in import and export compliance. Our experts have over 35 years of experience and a thorough understanding of U.S. export and import regulations. We can help your company develop compliance programs, perform audits, and avoid and resolve complex issues. Our services are offered and applied worldwide within the United States and internationally.


Export Violations Can Cost Your Company Millions


an export violation can bring it all down in the blink of an eye

...and it could cost you millions.

Don't think it can happen to you? Think again. While it doesn't typically hit the national news, everyday companies are fined millions of dollars for export compliance violations. Helping you to avoid these costly mistakes is what we do. For over 35 years, M3 Federal International has been consulting with companies just like yours.

The Importance of a Successful Trade Compliance Program

As of July 2008, the Department of Defense issued an interim rule, amending the Defense Federal Acquisition Regulation Supplement (DFARS) to address compliance with export laws and executing Government contracts. In effect, not only can a violation of export laws and regulations result in severe monetary penalty, loss of exporting privileges and possible jail time, it can now also result in a breach of the Government contract.

As a  result of this amended rule, government prime contractors are flowing down the requirement to comply will all export regulations, by requiring all subcontractors to register with the DDTC and to have an export compliance program in place.


Basic Elements of a Successful Trade Compliance Program

Trade compliance programs vary from company to company, and industry to industry depending on how much business you do. There are some basics that every program should have learn more...


 Did you know...

Did you know that an export by definition is more than just shipping a physical item outside the United States? An export can be the transferring of information via phone call, email, facsimile, plant tour, or a conversation with a foreign person whether in the United States or abroad. With this information in mind, answer the following questions:

  1. Do you have policies and procedures in place to prevent the transfer of controlled articles and technical data to foreign persons?

  2. Do you know if your products are controlled by the Department of State or the Department of Commerce?

  3. Do you have a proper recordkeeping and reporting system in place?

  4. If you have foreign persons employed at your facility, do you know what the procedures and regulations are and the potential impact is?

If you answered "no" to any of the above questions, contact us to discuss the ways we can help you gain control over your exports and move confidently in the international market.
 

Call us today to explore solutions to today's export compliance challenges!

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Our partial client list includes:
Boeing - Lockheed Martin - United Technologies Corporation - NASA - L3 Communications - Army - Navy - Air Force - Marines - Corps of Engineers - STRICOM - Boeing - Lockheed Martin - United Technologies Corporation - NASA - L3 Communications - Army - Navy - Air Force - Marines - Corps of Engineers - STRICOM

M3 Federal International - A Recognized Leader in Export & Import Compliance

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