Overview of M3 International's Services
The
ITAR and EAR regulations are complex, and the penalties can be
severe. M3 Federal International's staff of Subject Matter
Experts are seasoned professionals that can help your company
sort out the multitude of laws and regulations - as they apply
to your business.
We
will help enhance your export awareness and develop an export compliance program for your company
that complies with the current laws and regulations. Beyond
that, M3 Federal will train your personnel to understand these
laws and regulations, and how they affect their day to day
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If
your company already has an export compliance program in place
but need help in a specific area or areas, we specialize in
performing compliance audits and reviews and providing our
recommendations for corrective actions.
Service
areas we specialize in, include:
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Audits and Compliance Reviews
Audits and compliance reviews are a major component of an export
compliance program. M3 Federal's Subject Matter Experts are
experienced in conducting audits and compliance reviews of U.S.
Government export regulations.
More information on
audits and compliance reviews.
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Compliance Program
Development
Our
Corporate Compliance Program offers complete export and/or
import compliance. This program is built into your company and
designed to control exports and/or imports, keeping your company
compliant with all U.S. trade regulations.
Our
trade compliance consultants have the knowledge and a thorough
understanding of the U.S. export and import regulations. This
gives us the unique ability to make sure the program we put
together for your company will not only keep compliant, but will
also be exactly what you need based ob how your day to day
business flows.
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Export Compliance Policies and
Procedures Manual Development
To
ensure that your export decisions adhere to your company's
Export Compliance Program we strongly suggest that you
develop a set of written policies and procedures ("Export
Compliance Manual") that address all of the program details and
steps.
M3
Federal International will develop policies and procedures that
uniquely addresses your specific compliance program and its
requirements, and your current processes.
More information on
Export Compliance Manual Development.
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Controlled
Product Identification and Classification
All
items in the United States, whether made in the U.S. or made
outside of the U.S. using U.S. technology are subject to United
States export/import regulations. M3 Federal International
can assist you in determining which regulations apply to the
items you want to export or import and the associated
classifications.
More
information on Product Identification and Classifications.
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 Customs Assistance
M3
Federal can assist you with regard to customs issues such as
responding to customs questions about a shipment questions,
seizures, or delays in a competent and timely manner.
More information on Customs
Assistance.
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Denied Party
Screening
This screening should be done on a regular basis to comply with
regulations. M3 Federal can help you comply with this
requirement. More
information on Denied Party Screening.
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 EAR Licensing and ITAR Licensing Assistance
M3
Federal International is also available to provide immediate
licensing assistance to get, or keep, your business moving
forward by providing assistance with application submittal. We
can help you fill out and/or review your license applications
for accuracy prior to submission.
More information on
EAR Licensing and ITAR Licensing Assistance.
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ITAR Registration
If you manufacture, export, import,
broker, or transfer any defense article
or defense service listed on the United States Munitions List (USML),
you must register with the Directorate of Defense Trade Controls
(DDTC). M3 Federal International can assist you in the
ITAR registration process.
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Recordkeeping and Reporting
All
export licenses have recordkeeping requirements, these
requirements extend past the licenses expiration date. We can
train your personnel in the requirements and put systems in
place. We can also perform audits to find deficiencies, to
support compliance, and to identify any potential violations
before they happen. More
information on Recordkeeping and Reporting.
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Overview of the Small Business Enterprise Solutions Program
Even if you aren't exporting on a daily basis, you still have to
meet the requirements of United States export laws and
regulations. M3 Federal International understands that not every
business needs a full scale export compliance program.
That is why we have created the
Small Business Enterprise Solutions Program. Let our Subject
Matter Experts (SME) help your company achieve export compliance
while maintaining profitability.
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Technology Control Plan (TCP) Development
If
you have, or plan to have, contact with foreign entities, either
by hosting foreign visitors, hiring foreign national employees,
or through joint ventures and/or joint research you may be
required to have a Technology Control Plan (TCP). This plan
stipulates how your company will control its technology and
establishes procedures to protect classified, proprietary and
export controlled information, as well as, controls access by
foreign visitors and foreign national employees.
In
many cases, a Technology Control Plan (TCP) will be required and
in other cases, it is just good business practice to proactively
implement a plan. In all cases, M3 Federal International has
experienced professionals that can help you develop the right
plan. More information on
Technology Control Plan Development.
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Training Programs and Seminars (On-Site and/or Remote)
Training is a critical element of a successful export compliance
program. M3 Federal International's training programs focus on
targeted content that is immediately usable and useful. We take
the time to make sure our training is relevant and up to date.
Each of our
training sessions and seminars are custom tailored to the
audience that is receiving the training.
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Voluntary Disclosure Assistance
Voluntary Disclosures are used when a violation (or potential
violation) to export regulations are discovered. M3 Federal
International can perform audits to identify if any
voluntary disclosures are necessary and to assure export
regulation compliance. More
information on Voluntary Disclosures.
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Give us a
call to set up a free consultation to discuss how M3 Federal
International can
help you reach your trade compliance goals |
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