Latest posts and articles on import, export ad trade compliance, export controls, U.S. EAR, ITAR, OFAC, Customs and NRC regulations, EU and Canadian trade control laws and more…

  








  Many times it is a challenging act to correctly implement a restricted and denied party screening process. Challenges would include the following: • What is the best timing for the screening? • Who might be the best person or job function to manage the screening process? • How to reduce the false positive hits […]

Read More


U.S. Government’s enforcement cases over ZTE’s and PayPal’s violations are major showcases for potential consequences of ignoring the export control laws and denied party screening process. ZTE Corporation, considered to be the largest telecommunications company in China, was on the news recently because of its violations of the U.S. government sanctions by exporting U.S. origin […]

Read More