Compliance

Export or import transactions require compliance with various trade regulations, both in the US and overseas. Not complying can mean stiff penalties for you and your business. Dunlap International can help ensure your compliance.

  • Does your product require an export license?
  • Are you being asked to ship to a restricted destination or restricted end-user?
  • Is your sales staff complying with USA anti-bribery laws?
  • Are your suppliers meeting 10+2 import regulations?

These are just some of the questions you need to be able to answer as an exporter or importer.

Dunlap International, Inc. has the experience and know-how to guide your business through the various regulations that govern export and import activity.

Ensure your company is in compliance with:

  • Export Administration Regulations (Bureau of Industry and Security)
    • Denied Parties List, Entity List
    • ECCN Number
  • International Traffic in Arms, ITAR (Defense Department)
  • Office of Foreign Assets Controls, OFAC (Treasury Department)
  • Anti-Boycott Legislation
  • Foreign Corrupt Practices Act
  • Solid Wood Packing Requirements
  • 10+2 Import Regulations
  • Documentation requirements of various countries

Contact us today for more information.

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