Compliance

Compliance

Compliance

One of OCEANAIR’s most distinguished services we offer is our compliance program. We provide support for CTPAT Certification, consultations, and customized employee training programs, along with Export and Import compliance. Our global trade compliance program includes:

CTPAT Certification

  • Risk Assessment
  • Cargo Flow Table
  • Security Profile
  • Standard Operating Procedures

Export Compliance

  • Export Audits & Training Audits
  • Export Administration Regulations (EAR) & Audits
  • Licensing Assistance
  • Technology Tools
  • Commerce and State Exports
  • Supply Chain Security
  • Program Development and Manuals

Import Compliance

  • ACE Portal Training and Setup
  • ACE Reporting
  • Broker Known-Importer Program
  • Binding Ruling Requests
  • Customs Audit Preparation
  • Disclosure Submissions
  • Duty Drawback
  • Program Development and Manuals

Specialty Consultations & Services

  • ITAR & ITAR Audit Preparation
  • Product Valuation & Classification
  • Marking & Labeling
  • Recordkeeping
  • USMCA & Other Free Trade Agreements
  • Incoterms
  • Foreign Trade Zone
  • Referral to Compliance Professional or Legal Advisory for special circumstances

See Something, Say Something

“If You See Something, Say Something®” is a national campaign that raises public awareness of the indicators of terrorism and terrorism-related crime, as well as the importance of reporting suspicious activity to state and local law enforcement.  Click here to learn more:  https://www.dhs.gov/see-something-say-something/about-campaign

OCEANAIR keeps compliance as an ongoing conversation with each of our client relationships. We enlist a proactive compliance methodology to work in conjunction with our clients to discover any areas, which may need some fine tuning. Protecting your business from damaging commercial and financial penalties resulting from trade compliance issues can be an overwhelming task. Our reputation and standing with U.S. Customs and Border Protection (CBP) and Partner Government Agencies (PGA) will help you comply with all export, import and foreign trade regulations. Not having knowledge of a rule or procedure will not excuse your company’s liability when it breaks the law. To steer our clients clear of trouble, we educate them about rules and laws of global trade. With this knowledge, they have the capabilities to understand the regulations and avoid breaking them.

We offer also compliance training programs to customers to help them create their own internal compliance programs and standards with their companies. We can provide compliance services and training covering, any subject a client wants to learn about or as needed by regulatory changes. In unique circumstances, the scope of a customer’s need may require resolution from a law office or specialized compliance consultant. OCEANAIR will assist you with finding the right partner to help with this need.