Audits
Internal audit programs to help ensure compliance with EU & US regulations.
Checklist:
- The companies export control process!
- Review of export license applications!
- Misinterpretation of Preferential origin?
- Inaccurate tariff classification?
- Failure to capitalize on Free Trade Agreements?
- US content & de minimis?
- Inaccurate ECCN classification?
- etc
