Compliance & Legal Guidance
Export with Confidence. Navigate Global Trade Laws with Expert Support.
At Export Connect USA, we understand that navigating the complex world of export regulations, documentation, and international trade law can be overwhelming. That’s why our Compliance & Legal Guidance services are designed to protect your business, reduce risk, and ensure smooth, penalty-free operations as you expand into global markets.
Whether you're exporting for the first time or managing multiple international shipments, we help U.S. manufacturers stay compliant with all federal and international requirements—so you can focus on growing your business.
Our Compliance & Legal Services Include:
Export Control & Regulatory Compliance
Export Control & Regulatory Compliance
Export Control & Regulatory Compliance
- Classification of goods under HTS, ECCN, and Schedule B codes
- Compliance with EAR, ITAR, and OFAC regulations
- Licensing support for controlled goods and dual-use items
- Assistance with Deemed Export Rules and U.S. re-export controls
Documentation & Record keeping
Export Control & Regulatory Compliance
Export Control & Regulatory Compliance
- Guidance on preparing accurate commercial invoices, packing lists, certificates of origin, and export declarations
- Audit-ready export documentation practices
- Export Management & Compliance Program (EMCP) development
International Trade Law Advisory
International Trade Law Advisory
International Trade Law Advisory
- Understanding destination country import laws and customs regulations
- Review of trade agreements, tariffs, and duties
- Legal guidance on incoterms, payment terms, and international contracts
- Support in drafting distributor or agent agreements
Risk Mitigation & Due Diligence
International Trade Law Advisory
International Trade Law Advisory
- Denied party screening and restricted entities compliance
- Sanctions and embargo research for specific countries or partners
- Support during audits or investigations from U.S. agencies (e.g., BIS, CBP, OFAC)