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| Articles by James Anzalone |
11. Is an Export Compliance Program Really Necessary?
November 17, 2011
In International Trade, laws and regulations are a way of life and they are very complex. In addition the laws and regulations must be conformed to or the penalties are extremely severe including fines and even imprisonment. This is why the U.S. Department of State, Department of Commerce and Depa...
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12. Using an Import Compliance Consulting Firm to Fulfill "Reasonable Care" Requirements
October 19, 2011
In 1993, significant changes were made in the United States' import laws and regulations through Title VI of the North American Free Trade Agreement Implementation Act. The most impactful concepts of this act which is also referred to as the Customs Modernization Act are those of "informed complianc...
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13. The Advantage of Having a Licensed Customs House Broker in Customs Trade Compliance
October 12, 2011
There are several companies that specialize in customs trade compliance consulting. The complexities of importing and exporting through the borders of the United States coupled with the "reasonable care" that U.S. companies are required to exercise in regards to federal regulations make it almost im...
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14. How Visibility Tools Help Supply Chain Security and Your Bottom Line
September 30, 2011
With the Federal crackdown on corporate trade compliance and security in the last decade, the management and security protocols pertaining to your company’s international supply chain have become more critical to your continued success than ever before. The Federal security programs and your shippin...
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15. Understanding Your Supply Chain Security
September 28, 2011
Since 911, the importance of and emphasis on a solid Customs-Trade Partnership Against Terrorist (C-TPAT) program has become a prime area of focus for any company dealing with international trade. And as any good C-TPAT consultant can tell you, a successful supply chain management and security proto...
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16. International Trade Compliance and the ITAR Agreement
July 08, 2011
Federal laws restricting the commercial import and export of material goods, information and technology have been in place for decades, but the changes in the political, social and economic climate since the devastating events of 9/11 have brought about increasingly rigorous trades restrictions, as ...
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17. ITAR Consultants Are Resources Well Spent
June 23, 2011
In the last decade, compliance with U.S. export regulations, and in particular with those dealing with the import and export of defense- related articles and services, has become more rigidly upheld than ever before. The purpose of the ITAR agreement, the International Traffic in Arms Regulations is...
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18. Benefits of ITAR Consulting In Developing a Risk Management Plan
June 22, 2011
If your business is involved in international import and export in any way, you understand the importance of complying with the many regulations that govern international trade. If your business imports or exports any materials or articles that fall under the International Traffic in Arms Regulation...
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19. Compliance Assurance to Present at U.S. Export Controls & Compliance Conference
May 12, 2011
Investigations and prosecutions of export violations are on the rise and penalties have increased significantly in the last several years - with fines often in the millions of dollars and imprisonment in criminal cases. Export markets offer significant sales opportunities for U.S. companies; howeve...
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20. Military Exports ITAR Seminar Set for March 30, 2011 in Jacksonville, Florida
March 14, 2011
A full-day “Understanding the ITAR” seminar will be held at Jacksonville University in Jacksonville, Florida on Wednesday, March 30, 2011. The seminar is part of the Florida District Export Council’s ongoing “Export University” education series. Seminar participants may register by contacting Jorge...
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Author: James Anzalone
