U.S. Export Control Laws and Regulations prohibit disclosure of certain information, technology and products to designated persons or entities, whether on U.S. soil (“deemed exports”) or outside the U.S. 

Lists of sanctioned, prohibited, or regulated activities and entities are generated by the Departments of Commerce, Treasury and State.  These laws carry severe criminal and civil penalties for noncompliance.  The penalties can apply both to the individual(s) and the institution involved in a violation.

It is imperative that all companies working in the area of international trade familiarize themselves with these Export Control Laws and Regulations and understand how the laws apply to their activities. 

What Can We Do for You?   

TSA, Inc.'s goal is to assist clients in maintaining compliance with U.S. and international trade regulations.  We accomplish this by offering affordable consulting to:

• Analyze export compliance needs of our client.
• Determine a path for export licensing and export compliance.
• Prepare export licenses and agreements, exemption requests, and general correspondence to Department of State. 
• Develop export compliance management plans and procedures in accordance with Department of State, Department of Commerce and Department of Defense export control requirements.  
• Provide comprehensive training in the areas of International Traffic in Arms Regulations (ITAR) and Export  Administration Regulations (EAR).
• Review technical information and prepare Commodity Jurisdiction Identification and Classification requests.    
• Prepare Voluntary Disclosure reporting and correspondence.  

Who to Contact

For questions, additional information or to arrange a capability briefing, please contact:

Commercial_Intl@theTSAteam.com