Trade Compliance
Expert guidance on international trade regulations and documentation
Import/Export Controls
Navigation of international trade restrictions and licensing requirements
Service Details
Our specialists ensure your transactions comply with national and international import/export controls. We monitor restricted parties, embargoed countries, and controlled items requirements to avoid costly penalties and shipping delays.
How We Help
Major Global Trade Agreements
| Agreement | Region | Countries | Description | Overview |
|---|---|---|---|---|
| Regional Comprehensive Economic Partnership (RCEP) | Asia-Pacific | 15 | World's largest trade bloc covering ASEAN nations, China, Japan, South Korea, Australia and New Zealand | |
| United States-Mexico-Canada Agreement (USMCA) | North America | 3 | Replaced NAFTA, covering trade between the United States, Mexico, and Canada | |
| Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP) | Pacific Rim | 11 | Free trade agreement between Australia, Brunei, Canada, Chile, Japan, Malaysia, Mexico, New Zealand, Peru, Singapore, and Vietnam | |
| African Continental Free Trade Area (AfCFTA) | Africa | 54 | Free trade area encompassing most of Africa, aiming to create a single market and customs union | |
| European Union (EU) | Europe | 27 | Single market and customs union covering member states of the European Union |
Trade Compliance Risk Assessment
Identify potential compliance risks in your international trade operations with our comprehensive assessment.
Trade Compliance Resources
Access valuable resources to help navigate the complexities of international trade compliance.
Export Control Regulations
Reference guides for major export control regimes including EAR, ITAR, and EU Dual-Use.
HS Classification Manual
Comprehensive guide to Harmonized System classification for metals and minerals.
Trade Agreement Overview
Summary of key trade agreements and their impact on the metals industry.
Compliance Checklist
Essential checklist for maintaining trade compliance in your operations.
Sanctions & Restricted Parties
Guide to navigating sanctions and restricted party screening.
Compliance Webinar Series
Register for our upcoming webinars on trade compliance topics.