Compliance with export control might be quite confusing in a highly competitive and dynamically changing IT & Engineering service sector. While customers expect fast solutions it becomes increasingly hard to stay abreast of constantly updated and complex export/deemed export laws. IT & Engineering service providers generally face more challenges as the regulations require further screening and license determination for technology transfers, mutually conducted projects, and restricted items. As such, it is significant to have a fully implemented robust compliance program.
Having an extensive background in the EAR, OFAC and ITAR compliance, R&D process and high-technology products, Linqs experts can assist companies with several solutions ranging from a web-based software for denied party screening and technology transfer case reviews to export classifications and compliance program assessments.
Some of the provided compliance services include:
EAR & OFAC Compliance
- Web-based Restricted and Denied Party Screening software
- Web-based Business Partner Compliance software
- Compliance assessment and audits
- Export compliance program preparation
- Onsite training by our experienced instructors
- Processing EAR and OFAC export license applications
- Technology Transfer Control Plan preparation
- Processing deemed export licenses for hiring/employing non-U.S. nationals
- Processing jurisdiction (ITAR vs. EAR) determination requests
ITAR Compliance
- Assistance on ITAR certifications and DDTC registration process
- ITAR technology transfer control plan preparation
- Processing ITAR export license applications for the transfer of defense articles and services
- Preparation of Technical Assistance, Manufacturing License and Warehouse and Distribution Agreements