M3 Federal International, LLC
Trade Compliance Consultants

Call Today! 1-607-754-2228

Email: info@m3federalintl.com

 A Recognized Leader in Import & Export Compliance        


 

Reporting
All export licenses have recordkeeping requirements that go beyond the license expiration date. All hardware exports also require notifications prior to shipments. These notifications are done online and result in notification numbers that are required on the shipping documents. In addition, some licenses require initial shipment reporting and/or yearly reporting.

Recordkeeping
Recordkeeping requirements are outlined in the Export Administration Regulations (EAR). U.S. Government agencies may inspect these records whenever they consider it necessary and can impose citations on companies that do not have, or fail to produce the requested records.  It is for this reason that a systematic method of filing and retaining records is critical to your company's export compliance program's success. 

Export Licenses, Recordkeeping and Reporting Requirements

M3 Federal International can set up recordkeeping and reporting systems to ensure compliance to both ITAR and EAR regulations. We are committed to compliance to the export regulations and can train your personnel in the requirements, as well as, put compliance systems in place. We can also perform audits to find deficiencies and identify potential violations before they happen.
 

Contact us to learn more...

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