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EXPORT COMPLIANCE BEST PRACTICES Presented by Mike Frail, Senior Advisor Mohawk Global Trade Advisors RECORDKEEPING THE BASICS Managing Storing/filing Retrieving Documenting Testing Destroying RECORDKEEPING
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What is export compliance best practices?
Export compliance best practices are guidelines and procedures that companies follow to ensure their exports comply with applicable laws and regulations.
Who is required to file export compliance best practices?
All companies that engage in exporting goods or services are required to have and follow export compliance best practices.
How to fill out export compliance best practices?
Export compliance best practices are typically filled out by designated compliance officers within a company who are trained in export regulations.
What is the purpose of export compliance best practices?
The purpose of export compliance best practices is to prevent violations of export laws, protect national security, and promote fair trade practices.
What information must be reported on export compliance best practices?
Export compliance best practices may include information on product classification, destination countries, end users, and potential risks.
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