An incident-response program for exporters, defense and aerospace firms, and dual-use technology manufacturers.
This program runs your export-controls, sanctions and end-use investigation operation across shipment, license and disclosure events. Every incident is resolved end to end, into a response package. Configured to your product classifications, your jurisdictional footprint and your license posture. Your Empowered Official or Chief Compliance Officer stays accountable.
What we investigate
- End-user and end-use investigations on flagged shipments. BIS Entity List, Military End-User, DDTC debarment and EU dual-use screening.
- Sanctions and diversion-risk investigations: front-company, transshipment-hub and re-export pattern analysis.
- License-condition and recordkeeping reviews triggered by audits, customer-supplied red flags or shipment holds.
- Response packages aligned to BIS Voluntary Self-Disclosure, DDTC voluntary-disclosure and OFAC VSD evidence standards.
What’s special
One response file is structured to support BIS, DDTC and OFAC voluntary self-disclosure in parallel.