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Import
Comprehensive customs services, including tariff mitigation, classification, valuation, country of origin, free trade agreements. We manage importation and other government agency requirements, government filings, and offer risk assessments, process improvements, and tailored training. We develop customs compliance best practices, policies, and SOPs to streamline operations and minimize risks.
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Export Controls
Export control compliance services, including export control classification and licensing, deemed exports, and technology control plans for regulatory compliance. We manage jurisdiction and classification requests, disclosures, and denied party screening, while offering risk assessments and training. We also develop export control policies and SOPs to ensure efficient and compliant operations.
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Sanctions
Sanctions services, including sanctions diligence and transaction clearance to ensure compliance, alongside licensing determinations and specific license applications. We handle investigations and disclosures, and develop tailored policies, SOPs, and training to streamline compliance and minimize risks.
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Supply Chain Engineering
Supply chain services, including supply chain engineering and tariff exposure mitigation to optimize operations and reduce costs. We conduct thorough vendor diligence and manage commercial terms to ensure compliance and efficiency in global trade.
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Regulatory Compliance
Regulatory compliance services, ensuring regulatory compliance with standards like C-TPAT and forced labor regulations to uphold global trade requirements.
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VC and M&A Trade Compliance Diligence
Investment and M&A trade compliance diligence, including company, product, and process diligence for customs, export controls, and sanctions, alongside regulatory assessments to ensure adherence to global standards. We manage violation mitigations and voluntary disclosures and support entity integration.
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Representation before Government Agencies
Client representation before U.S. Customs and Border Protection (CBP), Departments of State (DDTC), Commerce (BIS), Treasury (OFAC), and Justice (DOJ), including documentary submissions, ensuring effective advocacy and compliance with regulatory requirements.
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Corporate Compliance & Anti-Corruption
Corporate compliance and anti-corruption services, including compliance and ethics program assessments aligned with DOJ guidance, development of corporate compliance policies (e.g., Code of Conduct, anti-bribery/anti-corruption, gifts, political activities), and program implementation and maintenance. We also manage internal investigations processes and assist with vendor due diligence to ensure robust compliance and ethical operations.
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Sterling Accelerator - A Strategic Partnership
Our partner Sterling Accelerator delivers proven go-to-market (GTM) strategy and execution services, collaborating with founders and leadership to identify growth opportunities, reset strategic direction, and align operating models for success.