TRADE COMPLIANCE

Trade Compliance

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Compliance Review

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Maritime Trade Support

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Customs Support

Trade Compliance ⚐ Compliance Review ⎈ Maritime Trade Support ⚜︎ Customs Support

TEIL Firms, LLC offers a premium Trade Compliance Service designed to streamline the intricate landscape of international trade for businesses. With a focus on individualized solutions, our experienced team provides comprehensive guidance and proactive risk mitigation strategies. This ensures that clients remain fully compliant with regulations while strategically enhancing their global operations. Our dedication to excellence not only alleviates regulatory challenges but also significantly boosts their clients' competitive edge in the global marketplace.

 

    • Import/Export Regulations: Ensuring compliance with the import and export laws of the countries involved in cross-border transactions.

    • Harmonized Tariff System (HTS) Classification: Assisting businesses in classifying their goods accurately under the HTS to determine applicable duties and taxes.

    • Customs Valuation: Advising on the proper valuation of imported goods, including transfer pricing and related-party transactions.

    • Documentation and Recordkeeping: Helping businesses maintain accurate and complete documentation, such as bills of lading, commercial invoices, and certificates of origin, to ensure smooth customs clearance.

    • Export Administration Regulations (EAR): Assisting in determining whether goods or technology are subject to U.S. export controls and whether a license is required.

    • International Traffic in Arms Regulations (ITAR): Ensuring compliance with the export of defense-related goods and services.

    • Sanctions and Embargoes: Advising on compliance with country-specific sanctions imposed by governments, such as those by the U.S. Office of Foreign Assets Control (OFAC) and the EU.

    • Deemed Exports: Helping companies manage risks related to sharing controlled technology with foreign nationals, even within domestic borders.

    • FTA Eligibility: Determining whether a business’s goods qualify for preferential treatment under various FTAs (e.g., USMCA, EU-UK Trade Agreement) or Generalized System of Preferences (GSP).

    • Rules of Origin: Ensuring compliance with the rules of origin to claim tariff benefits and avoid potential penalties.

    • Certificate of Origin: Assisting with the proper preparation and submission of certificates of origin for preferential treatment under FTAs.

    • Antidumping (AD) and Countervailing Duty (CVD) Cases: Helping businesses manage risks related to AD/CVD investigations and petitions, representing clients in disputes.

    • Safeguard Measures: Assisting businesses in navigating import relief measures imposed to protect domestic industries from injury caused by increased imports.

    • Section 301, Section 232 Tariffs: Advising on strategies to manage tariffs imposed as part of trade remedies or national security measures.

 

    • Customs Audits: Preparing businesses for customs audits and assisting with self-assessments to mitigate risks.

    • Penalties and Seizures: Representing businesses in responding to customs penalties, seizures, and investigations.

    • Voluntary Disclosures: Assisting businesses in making voluntary disclosures to customs authorities to mitigate penalties for prior non-compliance.

    • Forced Labor and Human Rights Compliance: Helping companies ensure that their supply chains comply with global forced labor laws, such as the U.S. Uyghur Forced Labor Prevention Act (UFLPA) and other ethical sourcing standards.

    • Conflict Minerals: Advising on compliance with rules related to the sourcing of conflict minerals (e.g., under the Dodd-Frank Act).

    • Duty Drawbacks: Helping businesses recover duties paid on imported goods that are later exported or destroyed.

    • Tariff Exclusions: Assisting with applications for tariff exemptions or exclusions in cases where tariffs are harmful to business operations.

    • Bonded Warehouses and Foreign Trade Zones (FTZs): Advising on the use of FTZs or bonded warehouses to defer, reduce, or eliminate import duties.

    • Training Programs: Developing and conducting training programs for employees on trade compliance topics, such as export controls, customs procedures, and sanctions.

    • Internal Audits and Compliance Programs: Assisting businesses in establishing and maintaining internal trade compliance programs to ensure adherence to applicable laws and regulations.