Practical advice for international trade
Exco Compliance supports organisations with export control, sanctions and customs. From a specific question to full support with policy, processes, licences and implementation.
Clear advice. Practical solutions.
Doing business internationally brings rules and obligations with it. Exco Compliance helps organisations apply those rules clearly in daily practice.
We support you with export control, sanctions and customs. That can be a one-off question, a licence application or a long-term project. We also provide temporary support within your organisation.
Our advice is clear, practical and tailored to the activities and the way of working of your organisation.
Support with export control, sanctions and customs
Every organisation deals with different products, markets and regulations. That is why we tailor our services to your practice.
Export control
We support you with product classifications, licences and the assessment of transactions. We also look at destinations, end use, end users and other parties involved. In addition, we help set up clear procedures and controls.
Sanctions
We assess customers, suppliers, transactions and destinations for possible sanctions restrictions. We also support screening, internal controls and recording a clear way of working.
Internal Compliance Program (ICP)
We help set up and improve an Internal Compliance Program, also known as an ICP. Responsibilities, controls and procedures are clearly documented, so staff know what to do and when to escalate a question.
Interim Management
We provide temporary support for export control, sanctions and customs. This can involve day-to-day work, a specific project, a licensing process or temporary cover within your organisation.
Customs
We advise on goods classification, origin, customs value, import and export processes and customs authorisations. We also support recording, assessing and improving customs processes.
Authorised Economic Operator (AEO)
We guide organisations through the application, implementation and maintenance of AEO status, including the self-assessment, procedures, internal controls, audits and contact with Customs.
Assessment, analysis and practical advice
Assessment
We discuss your question, the organisation and the relevant activities, so we get a clear picture of the situation.
Analysis
We assess which regulations apply and what that means in concrete terms for your organisation.
Advice & support
We give clear, practical advice. Where needed we also support the execution and implementation.
Workable solutions for international trade
Good compliance calls for clear agreements and processes that fit daily practice. Exco Compliance helps organisations set up and apply export control, sanctions and customs properly.
That can be a specific advisory question, improving internal processes, or setting up a complete compliance programme. We support both the preparation and the execution.
Advice & Interim management
Advice
Clear, practical advice on export control, sanctions and customs, tailored to your products, markets and way of working.
Interim management
Temporary support inside your organisation: day-to-day work, a specific project, a licensing process or cover for an absence.
Do you have a question about export control, sanctions or customs?
Or would you like to discuss what Exco Compliance can do for your organisation? Please get in touch. We are glad to think it through with you.