Free Download:
What You Need to Know About Export Compliance
There are strict regulations regarding export compliance. Make sure you know what's required of you.
Export compliance regulations don’t just apply to the big guys. Even the smallest U.S. businesses that send their products to customers outside the country are subject to a variety of export regulations and could face substantial penalties for violating these rules.
Penalties for export violations can be devastating to small and medium-sized businesses. They can reach up to $1 million in criminal cases and $250,000 or twice the value of the transaction in administrative cases.
Unfortunately for many small and medium-sized businesses, company personnel may not know these requirements until it’s too late. This free whitepaper is a great place to start to ensure your team has the basic information it needs to stay compliant.
In this whitepaper, you'll learn:
- How to properly classify your products
- How to determine if the destination country requires an export license
- How to screen all parties in your export transaction
- How to watch for red flags
- How to be aware of deemed exports
- How to make sure your documents are compliant
Download this free whitepaper now.