M3 Federal International, LLC
Trade Compliance Consultants

Call Today! 1-607-754-2228

Email: info@m3federalintl.com

 A Recognized Leader in Import & Export Compliance    


 

Voluntary Disclosure Assistance

Voluntary disclosures are used when a violation (or potential violation) to export regulations are discovered. Voluntary disclosures include a package as to what happened, when, who was involved, and what corrective actions are being put in place to ensure that the violation will not be repeated.

These packages are submitted to the Government for review and action. A potential violation needs to be researched to determine if a violation actually occurred. M3 Federal International can help you investigate the situation, prepare the notification, if appropriate, put the disclosure package together and establish corrective actions.

M3 Federal International can also perform audits to identify potential voluntary disclosures, and to assure export regulation compliance.


 

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

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

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