TB EMS - Export Management Systems

Are you aware of the significant fines and penalties the US Government can impose by violating export regulations? Do you know that exporting merchandise from the US is a privilege and it can be taken away?

If the answer is no, allow Trans-Border Global Freight Systems to assist in creating a written Export Management System that complies with the Export Administration Regulations. Allow us to assist with the following:

  • Consulting and training of a proper EMS
  • Incorporate EMS into existing office procedures
  • Provide written instructions for employees to follow
  • Assist with export classifications
  • Assist with determining if an export license is required
  • Create screening requirements including an export flow chart of activity
  • Identify "red flags" and other potential areas of concern
  • Audit your export compliance program annually