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Home - Avant International LLCExport Compliance Consulting. We help your company comply with complex export controls such as the ITAR and EAR. Assessments, audits, training & manuals.
http://www.avantinternational.com/
Export Compliance Consulting. We help your company comply with complex export controls such as the ITAR and EAR. Assessments, audits, training & manuals.
http://www.avantinternational.com/
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Export Compliance Consulting. We help your company comply with complex export controls such as the ITAR and EAR. Assessments, audits, training & manuals.
avantinternational.com
PayPal Fined $7.7M by OFAC for "Inadequate" Screening - Avant International LLC
http://www.avantinternational.com/news/paypal-fined-7-7m-by-ofac-for-inadequate-screening
PayPal Fined $7.7M by OFAC for “Inadequate” Screening. Posted by, John Anderson. On March 27, 2015. On Wednesday, The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced. A $7,658,300 settlement with PayPal, Inc. (PayPal) to settle potential civil liability for 486 apparent violations of the:. Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544. Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560. In addition, PayPal processed...
Revision of USML Categories VI, VII, XIII, and XX - Avant International LLC
http://www.avantinternational.com/news/revision-of-usml-categories-vi-vii-xiii-and-xx
Revision of USML Categories VI, VII, XIII, and XX. Posted by, John Anderson. On August 7, 2013. On July 8, 2013 the Department of Commerce and Department of State published their respective final rules for initial implementation of the following Categories. These various ITAR and EAR amendments are effective January 6, 2014. VI – surface vessels of war and special naval equipment. VII – military vehicles. XIII – materials and miscellaneous items, and. XX – submersible vessels and related articles. 1644 P...
BIS Update 2011 Presentations Now Available - Avant International LLC
http://www.avantinternational.com/news/bis-update-2011-presentations-now-available
BIS Update 2011 Presentations Now Available. Posted by, John Anderson. On August 10, 2011. If you were unable to attend the BIS Update conference this year or just want to view some of the sessions you weren’t able to get to, BIS has now posted the presentations online for all to access. Visit the Update 2011 Conference Video Index Page. To view the videos for each session. The transcripts aren’t posted as of yet, but you can still download a PDF of each session by visiting this page. November 1, 2015.
DTrade Form Viewer and Firefox Incompatibility - Avant International LLC
http://www.avantinternational.com/news/dtrade-form-viewer-and-firefox-incompatibility
DTrade Form Viewer and Firefox Incompatibility. Posted by, John Anderson. On March 25, 2015. This is a post intended to help out others who may have run into errors during the installation or post-installation running of the DTrade IBM Forms Viewer (the IBM Forms Viewer – latest version 8.0.1.1 from DDTC is here. New Updates to The Searchable CCL. PayPal Fined $7.7M by OFAC for “Inadequate” Screening →. 15 thoughts on “ DTrade Form Viewer and Firefox Incompatibility. June 2, 2015 at 6:27 am. Thanks for c...
New ITAR Brokering Rule! - Avant International LLC
http://www.avantinternational.com/news/new-itar-brokering-rule
New ITAR Brokering Rule! Posted by, John Anderson. On August 26, 2013. Today DDTC published an interim final rule amending the brokering regulations under ITAR Part 129. This rule is effective October 25, 2013 and interested parties may submit comments by October 10, 2013. Key changes include:. Clarification of registration requirements. Only foreign persons outside the U.S. that are owned / controlled by a U.S. person are required to register. Updating the scope of brokering activities. Notify me of new...
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Submit a Job Posting. This directory is a paid advertising space for CURRENT MEMBER consultants. The Society for International Affairs does not evaluate advertised services or products nor assess advertising claims. L. Inks on this site which lead to information maintained by other organizations are provided only for the sake of convenience. Members only may post to the consultant directory for a fee. Click here to request a posting. A Better Consultant, Export Solutions, Inc. Http:/ www.staggpc....Audit...
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Home - Avant International LLC
Avant is a trade compliance consulting firm based in Denver, CO USA. We help companies across the globe comply with complex export controls such as the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR). We use a process-based methodology to help clients close compliance gaps, limit liability, and ultimately realize the strategic advantage that comes with a world-class trade compliance program. We provide export compliance training tailored to your requirements a...
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