eCustoms- a world-class provider of export, trade and OFAC compliance solutions.
Founded in 1981, eCustoms has a wealth of experience providing export compliance software solutions to companies and institutions. Our clients include everyone from emerging start-ups to international corporations spanning virtually all industries.
Our Visual Compliance software suite is designed to help you comply with a number of different regulatory regimes—including BIS (EAR), DDTC (ITAR), and OFAC, to name but a few. Our software also makes it much easier to carry out tasks such as commodity jurisdiction determination, ECCN classification, export license management, restricted party screening and denied party screening, and much more
Every company and institution has its own individual license and classification requirements when it comes to export compliance, but ultimately it all comes down to learning the laws that apply to you and staying on the right side of them.
There’s no one rule to cover every issue, but there is an automated solution that’s easily tailored to your unique requirements and specifications.
To identify your own export compliance issues, the first step is determining your products’ regulatory regime.
Military and aerospace items will need export licensing under International Traffic in Arms Regulations (ITAR) enforced by the U.S. government’s Directorate of Defense Trade Controls (DDTC). Dual-use goods, which can have both military and civilian applications, require an Export Control Classification Number (ECCN) according to the Bureau of Industry and Security (BIS) Export Administration Regulations (EAR). Even if your goods aren’t controlled under ITAR and don’t have a specific ECCN classification under the EAR, instead falling into the generic EAR99 category, all exports are still subject to Office of Foreign Assets Control (OFAC) regulations; these enforce export laws regarding various country-specific boycotts and embargoes, and regulate all international financial transactions, prohibiting dealings with certain specified entities, foreign nationals, governments, and other Specially Designated Nationals.
Our global export, trade and OFAC compliance solutions are
- Scalable and modular