ITR assists exporters and their counsel in complying with the Export Administration Regulations administered by the U.S. Department of Commerce (Commerce). At Grant Thornton
1, we worked with Commerce to develop the internal control requirements in its regulations, trained Commerce personnel and conducted export compliance audits.
Through this experience and using our extensive accounting and auditing skills, ITR can assist law firms and their clients in complying with export control regulations by:
- Developing an effective export control compliance program.
- Conducting periodic audits.
- Providing training to company personnel.
Our experienced accountants work together with counsel to devise the methodology to implement an export control compliance program for the exporter. ITR has standard audit and training programs that can be tailored to the specific requirements of the exporter. Developing an internal compliance program and having an external accountant conduct audits every few years will help mitigate the exporter's risk in complying with the increasingly complex export requirements.
ExportWeb - Web-based Export Compliance System
Export Control Resources LLC (ECR), a subsidiary of ITR, is now offering a crucial component to a company’s overall export compliance program.
ExportWeb is an easy-to-use, secure, Web-based export compliance system with three powerful features -- Party Screening, License Determination, ECCN Classification -- designed to help U.S. exporters comply with export regulations and licensing requirements enforced by U.S. Government Agencies.
ExportWeb provides real-time compliance screening that enables law firms and their clients to maintain an audit trail and to generate reports that demonstrate proactive due diligence in their international business transactions. It is updated within hours of any changes to the Commerce Control List or the restricted parties in the "Lists to Check."
To request an ExportWeb demo, contact ECR at
info@exportweb.com or call 800.305.3079.
