Trade Compliance

Expert guidance on international trade regulations and documentation

Regulatory Compliance

Adherence to changing international trade regulations

Service Details

Stay compliant with changing regulations including sanctions, antidumping measures, countervailing duties, and product-specific restrictions. We monitor regulatory changes affecting your trade and provide timely updates.

How We Help

Monitoring of changing trade regulations affecting your products
Assessment of compliance risks in your supply chain
Development of compliance procedures and controls
Response to regulatory inquiries and investigations
Corrective action planning for compliance issues
Annual compliance reviews and updates

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 PDF
United States-Mexico-Canada Agreement (USMCA) North America 3 Replaced NAFTA, covering trade between the United States, Mexico, and Canada PDF
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 PDF
African Continental Free Trade Area (AfCFTA) Africa 54 Free trade area encompassing most of Africa, aiming to create a single market and customs union PDF
European Union (EU) Europe 27 Single market and customs union covering member states of the European Union PDF

Trade Compliance Risk Assessment

Identify potential compliance risks in your international trade operations with our comprehensive assessment.

Trade Profile

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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.