Exporting

Meeting Your Legal Obligation When Exporting From the United States

Diaz Trade represents a wide range of export clients in matters relating to compliance with U.S. laws and regulations. For example, we routinely advise clients on international trade in dual-use commodities, defense articles, software, and technology. Our expertise is in providing export compliance, licensing, and enforcement mitigation counsel related to the:

International Traffic in Arms Regulations (ITAR)
U.S. Export Administration Regulations (EAR)
U.S. Foreign Trade Regulations (FTR)
Various embargo and sanctions programs administered by the Treasury Department’s Office of Foreign Assets Control (OFAC) including the Cuban Embargo
Foreign Corrupt Practices Act (FCPA) compliance and representation, and
U.S. Customs and Border Protection (CBP) laws and regulations relating to exports.

Export Administration Regulations (EAR) Representation

Export Compliance Plans

Export Compliance Training

Export Financing

Export Report Cards

Export Seizures and Penalties

Export Trade Data

Foreign Corrupt Practices Act (FCPA) Compliance

International Traffic in Arms Regulations (ITAR) Representation

Office of Foreign Assets Control (OFAC) Sanctions Compliance