Our Services
Our Services
HTS/HS Classification
Proper tariff classification reduces costs, ensures compliance, and prevents delays. Our team provides expert classification services across all jurisdictions where you operate.
HTS/HS Classification
Proper tariff classification reduces costs, ensures compliance, and prevents delays. Our team provides expert classification services across all jurisdictions where you operate.
Classification Services
Product Classification
Accurate HTS/HS codes for your products based on technical specifications
Dispute Resolution
Resolve classification discrepancies across different customs authorities
Binding Rulings
Support obtaining official binding rulings from customs authorities
Tariff Engineering
Technical analysis and documentation to support cost-optimization strategies
Global Alignment
Ensure classification consistency across multiple countries and regions
Classification Services
Product Classification
Accurate HTS/HS codes for your products based on technical specifications
Dispute Resolution
Resolve classification discrepancies across different customs authorities
Binding Rulings
Support obtaining official binding rulings from customs authorities
Tariff Engineering
Technical analysis and documentation to support cost-optimization strategies
Global Alignment
Ensure classification consistency across multiple countries and regions
Export Control & Licensing
Comply with export regulations across all markets where you operate. We provide expert guidance on licensing, classification, and regulatory compliance to keep your exports moving smoothly.
Export Control & Licensing
Comply with export regulations across all markets where you operate. We provide expert guidance on licensing, classification, and regulatory compliance to keep your exports moving smoothly.
Classification Services
Multi-Jurisdictional Licensing
Support for U.S. EAR, ITAR, and export licensing across other jurisdictions
Classification & Exceptions
Guidance on export classifications, license exceptions, and application processes
Compliance Monitoring
Ongoing tracking of regulatory changes to maintain compliance
Enforcement Support
Representation and assistance during government audits or enforcement actions
Classification Services
Multi-Jurisdictional Licensing
Support for U.S. EAR, ITAR, and export licensing across other jurisdictions
Classification & Exceptions
Guidance on export classifications, license exceptions, and application processes
Compliance Monitoring
Ongoing tracking of regulatory changes to maintain compliance
Enforcement Support
Representation and assistance during government audits or enforcement actions
Jurisdictions & Authorities
North America
United States
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BIS (EAR)
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DDTC (ITAR)
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OFAC (Sanctions)
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CBP (Customs)
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Census (AES/ACE)
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DHS/FEMA (critical items)
East Asia
Japan
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METI
•
Security Export Control Division
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Japan Customs (Tariff Bureau)
South Korea
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KOSTI
•
MOTIE
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Korea Customs Service
China (Mainland)
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MOFCOM
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GACC
•
SASTIND
•
MIIT
•
Export Control Law authorities
Taiwan
•
International Trade Administration (ITA)
•
Bureau of Foreign Trade (BOFT – SHTC)
•
Customs Administration
Hong Kong
•
Trade and Industry Department (TID)
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Strategic Trade Controls
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HK Customs
Mongolia
•
Customs General Administration
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Ministry of Foreign Affairs
South Asia
India
•
DGFT
•
SCOMET
•
CIBC
Pakistan
•
Ministry of Commerce
•
Pakistan Customs
Bangladesh
•
NBR Customs
•
Commerce Ministry
Sri Lanka
•
Department of Commerce
•
Sri Lanka Customs
Nepal
•
Department of Customs
•
Industry/Commerce Ministry
Bhutan
•
Department of Revenue & Customs
•
Ministry of Economic Affairs
Southeast Asia
Singapore
•
Singapore Customs
•
MTI
•
EDB
Malaysia
•
MITI
•
Royal Malaysian Customs
Indonesia
•
Ministry of Trade
•
Directorate General of Customs & Excise
Thailand
•
Thai Customs
•
Department of Foreign Trade
Vietnam
•
MOIT
•
Vietnam Customs
Philippines
•
DTI
•
Bureau of Customs
Cambodia
•
GDCE Customs
•
Ministry of Commerce
Laos
•
DTLao CustomsI
•
Ministry of Industry & Commerce
Brunei
•
Royal Brunei Customs
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Ministry of Finance & Economy
Oceania
Australia
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DFAT
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Defence Export Controls Office
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Australian Border Force
New Zealand
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NZ Customs Service
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MFAT
Fiji
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FRCS Customs
Papua New Guinea
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PNG Customs
Jurisdictions & Authorities
North America
United States
•
BIS (EAR)
•
DDTC (ITAR)
•
OFAC (Sanctions)
•
CBP (Customs)
•
Census (AES/ACE)
•
DHS/FEMA (critical items)
East Asia
Japan
•
METI
•
Security Export Control Division
•
Japan Customs (Tariff Bureau)
South Korea
•
KOSTI
•
MOTIE
•
Korea Customs Service
China (Mainland)
•
MOFCOM
•
GACC
•
SASTIND
•
MIIT
•
Export Control Law Authorities
Taiwan
•
International Trade Administration (ITA)
•
Bureau of Foreign Trade (BOFT – SHTC)
•
Customs Administration
Hong Kong
•
Trade and Industry Department (TID)
•
Strategic Trade Controls
•
HK Customs
Mongolia
•
Customs General Administration
•
Ministry of Foreign Affairs
South Asia
India
•
DGFT
•
SCOMET
•
CIBC
Pakistan
•
Ministry of Commerce
•
Pakistan Customs
Bangladesh
•
NBR Customs
•
Commerce Ministry
Sri Lanka
•
Department of Commerce
•
Sri Lanka Customs
Nepal
•
Department of Customs
•
Industry/Commerce Ministry
Bhutan
•
Department of Revenue & Customs
•
Ministry of Economic Affairs
Southeast Asia
Singapore
•
Singapore Customs
•
MTI
•
EDB
Malaysia
•
MITI
•
Royal Malaysian Customs
Indonesia
•
Ministry of Trade
•
Directorate General of Customs & Excise
Thailand
•
Thai Customs
•
Department of Foreign Trade
Vietnam
•
MOIT
•
Vietnam Customs
Philippines
•
DTI
•
Bureau of Customs
Cambodia
•
GDCE Customs
•
Ministry of Commerce
Laos
•
DTLao CustomsI
•
Ministry of Industry & Commerce
Brunei
•
Royal Brunei Customs
•
Ministry of Finance & Economy
Oceania
Australia
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DFAT
•
Defence Export Controls Office
•
Australian Border Force
New Zealand
•
NZ Customs Service
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MFAT
Fiji
•
FRCS Customs
Papua New Guinea
•
PNG Customs
On-the-Ground Operational Support
Remote assessments only tell part of the story. We provide boots-on-the-ground evaluations across APAC to give you accurate, firsthand intelligence on facilities, partners, and operational conditions.
On-the-Ground
Operational Support
Remote assessments only tell part of the story. We provide boots-on-the-ground evaluations across APAC to give you accurate, firsthand intelligence on facilities, partners, and operational conditions.
Operational Support Services
Facility Evaluations
Physical site visits to assess manufacturing plants, warehouses, and operational locations
Site
Inspections
Ground-level verification of facility conditions, capabilities, and suitability for your needs
Warehouse Selection
On-site assessment and comparison of warehousing facilities across regions
Logistics Provider Screening
In-person evaluation of freight forwarders, carriers, and 3PL service providers
Risk Assessment Engagements
Identify operational, logistical, and facility-related risks through field research
Operational Support Services
Facility Evaluations
Physical site visits to assess manufacturing plants, warehouses, and operational locations
Site Inspections
Ground-level verification of facility conditions, capabilities, and suitability for your needs
Warehouse Selection
On-site assessment and comparison of warehousing facilities across regions
Logistics Provider Screening
In-person evaluation of freight forwarders, carriers, and 3PL service providers
Risk Assessment Engagements
Identify operational, logistical, and facility-related risks through field research
Corporate & Relationship Mapping
Map Corporate Networks, Subsidiaries, Sister Companies, And Upstream/Downstream Relationships
Identify Hidden Affiliations With Sanctioned, High-Risk, Or Politically Connected Entities
Analyze Ownership Chains Across Jurisdictions, Including Offshore Structures
Assess Risk Exposure Arising From Third-Party Dependencies And Local Partners
Corporate & Relationship Mapping
Map Corporate Networks, Subsidiaries, Sister Companies, And Upstream/Downstream Relationships
Identify Hidden Affiliations With Sanctioned, High-Risk, Or Politically Connected Entities
Analyze Ownership Chains Across Jurisdictions, Including Offshore Structures
Assess Risk Exposure Arising From Third-Party Dependencies And Local Partners
Transactional & Deal-Specific Risk Analysis
Transaction-specific risk assessments aligned with anti-bribery and corruption laws, sanctions and export control regimes, and AMLand counter-terrorism financing obligations. Advice provided on risk mitigation strategies, including contractual safeguards, governance controls, ongoing monitoring requirements, and escalation or disengagement triggers.
Supporting You In
:•
Market Entry Decisions
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Strategic Partnerships
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M&A And Investment Transactions
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Distribution And Agency Appointments
Transactional & Deal-Specific Risk Analysis
Transaction-specific risk assessments aligned with anti-bribery and corruption laws, sanctions and export control regimes, and AML and counter-terrorism financing obligations. Advice provided on risk mitigation strategies, including contractual safeguards, governance controls, ongoing monitoring requirements, and escalation or disengagement triggers.
Supporting You In:
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Market Entry Decisions
•
Strategic Partnerships
•
M&A And Investment Transactions
•
Distribution And Agency Appointments
Country & Jurisdictional Risk Assessment
We assess country and jurisdictional risks affecting market entry, expansion, and investment, including political, legal, regulatory, sanctions, corruption, and ESG factors. We deliver clear risk ratings and focused insights tailored to the specific transaction and sector.
Conduct Country Risk Analyses For Proposed Market Entry, Expansion, Or Investment, Covering
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Political Stability And Governance
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Rule Of Law And Judicial Reliability
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Regulatory And Licensing Environment
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Sanctions, Export Controls, And Trade Restrictions
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Corruption Risk And Enforcement Trends
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Human Rights, Labor, And ESG Considerations
Additional Scope Includes
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Assess Sector-Specific Risks (E.G., Energy, Defense, Technology, Finance, Infrastructure)
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Identify Regulatory Choke Points, Licensing Risks, Local Ownership Requirements, And Informal Business Practices
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Produce Clear Country Risk Ratings And Narratives Tailored To The Transaction Or Engagement
Country & Jurisdictional Risk Assessment
We assess country and jurisdictional risks affecting market entry, expansion, and investment, including political, legal, regulatory, sanctions, corruption, and ESG factors. We deliver clear risk ratings and focused insights tailored to the specific transaction and sector.
Conduct Country Risk Analyses For Proposed Market Entry, Expansion, Or Investment, Covering
•
Political Stability And Governance
•
Rule Of Law And Judicial Reliability
•
Regulatory And Licensing Environment
•
Sanctions, Export Controls, And Trade Restrictions
•
Corruption Risk And Enforcement Trends
•
Human Rights, Labor, And ESG Considerations
Additional Scope Includes
•
Assess Sector-Specific Risks (E.G., Energy, Defense, Technology, Finance, Infrastructure)
•
Identify Regulatory Choke Points, Licensing Risks, Local Ownership Requirements, And Informal Business Practices
•
Produce Clear Country Risk Ratings And Narratives Tailored To The Transaction Or Engagement
Integrity & Enhanced Due Diligence (KYC / KYBP / EDD)
Analysis of corporate structure and beneficial ownership, related and affiliated entities, key executives, directors, and control persons, and political exposure (PEPs, state ownership, government ties). Identification of red flags including corruption or bribery indicators, sanctions or watchlist exposure, undisclosed related-party relationships, litigation, regulatory actions, or adverse media, and use of shell companies or opaque ownership structures.
Assessment of financial integrity risks, including unusual pricing, payment structures, or fund flows.
Perform Background Due Diligence On
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Business Partners
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Distributors, Agents, and Intermediaries
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Investors and Beneficial Owners
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Joint-Venture Partners
•
Acquisition or Merger Targets
Integrity & Enhanced Due Diligence (KYC / KYBP / EDD)
Analysis of corporate structure and beneficial ownership, related and affiliated entities, key executives, directors, and control persons, and political exposure (PEPs, state ownership, government ties). Identification of red flags including corruption or bribery indicators, sanctions or watchlist exposure, undisclosed related-party relationships, litigation, regulatory actions, or adverse media, and use of shell companies or opaque ownership structures.
Assessment of financial integrity risks, including unusual pricing, payment structures, or fund flows.
Perform Background Due Diligence On:
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Business Partners
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Distributors, Agents, and Intermediaries
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Investors and Beneficial Owners
•
Joint-Venture Partners
•
Acquisition or Merger Targets
Free Trade Zones & Bonded Operations
Free trade zones and bonded facilities can transform your supply chain economics—when structured correctly. We guide you through setup, benefit maximization, and compliance to unlock real cost savings and operational flexibility.
Free Trade Zones & Bonded Operations
Free trade zones and bonded facilities can transform your supply chain economics—when structured correctly. We guide you through setup, benefit maximization, and compliance to unlock real cost savings and operational flexibility.
FTZ & Bonded Services
Operational Setup
End-to-end support establishing free trade zone and bonded warehouse operations across APAC, including China, Hong Kong, Singapore, and Malaysia
Financial Benefits
Expert guidance on maximizing duty deferment, tax exemptions, and VAT savings through zone structures
Bonded Manufacturing & Processing
Setup and optimization of bonded operations for manufacturing, processing, and trade activities
Compliance Management
Continuous monitoring to maintain proper procedures and documentation in free trade and bonded environments
China FTZs & Bonded Zones
Free Trade Zones (FTZs)
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Shanghai FTZ
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Guangdong FTZ (Qianhai, Nansha, Hengqin)
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Tianjin FTZ
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Fujian FTZ
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Zhejiang FTZ
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Hainan Free Trade Port
Bonded / Special Zones
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Waigaoqiao Bonded Zone
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Yangshan Bonded Port
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Futian Bonded Zone
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Yantian Bonded Zone
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Chongqing Cuntan Bonded Zone
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Chengdu Shuangliu Bonded Zone
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Zhengzhou Airport Bonded Zone
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Tianjin Binhai Bonded Area
Special Supervision Zones
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EPZs (Export Processing Zones)
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CBZs (Comprehensive Bonded Zones)
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E‑Commerce Pilot Zones
Asia-Pacific FTZs & Strategic Economic Areas
Singapore
•
Jurong FTZ
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Changi Airport FTZ
Malaysia
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Port Klang FTZ
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Bayan Lepas FTZ
Indonesia
•
Batam FTZ
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Bintan FTZ
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Karimun FTZ
Thailand
•
Laem Chabang Industrial Zone
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Map Ta Phut Industrial Estate
Vietnam
•
Saigon Hi‑Tech Park
•
Da Nang Logistics Zones
Philippines
•
Subic Bay Freeport
•
Clark Freeport Zone
India
•
SEZ system (Kandla, Noida, SEEPZ, MEPZ, etc.)
FTZ & Bonded Services
Operational Setup
End-to-end support establishing free trade zone and bonded warehouse operations across APAC, including China, Hong Kong, Singapore, and Malaysia
Financial Benefits
Expert guidance on maximizing duty deferment, tax exemptions, and VAT savings through zone structures
Bonded Manufacturing & Processing
Setup and optimization of bonded operations for manufacturing, processing, and trade activities
Compliance Management
Continuous monitoring to maintain proper procedures and documentation in free trade and bonded environments
China FTZs & Bonded Zones
Free Trade Zones (FTZs)
•
Shanghai FTZ
•
Guangdong FTZ (Qianhai, Nansha, Hengqin)
•
Tianjin FTZ
•
Fujian FTZ
•
Zhejiang FTZ
•
Hainan Free Trade Port
Bonded / Special Zones
•
Waigaoqiao Bonded Zone
•
Yangshan Bonded Port
•
Futian Bonded Zone
•
Yantian Bonded Zone
•
Chongqing Cuntan Bonded Zone
•
Chengdu Shuangliu Bonded Zone
•
Zhengzhou Airport Bonded Zone
•
Tianjin Binhai Bonded Area
Special Supervision Zones
•
EPZs (Export Processing Zones)
•
CBZs (Comprehensive Bonded Zones)
•
E‑Commerce Pilot Zones
Asia-Pacific FTZs & Strategic Economic Areas
Singapore
•
Jurong FTZ
•
Changi Airport FTZ
Malaysia
•
Port Klang FTZ
•
Bayan Lepas FTZ
Indonesia
•
Batam FTZ
•
Bintan FTZ
•
Karimun FTZ
Thailand
•
Laem Chabang Industrial Zone
•
Map Ta Phut Industrial Estate
Vietnam
•
Saigon Hi‑Tech Park
•
Da Nang Logistics Zones
Philippines
•
Subic Bay Freeport
•
Clark Freeport Zone
India
•
SEZ system (Kandla, Noida, SEEPZ, MEPZ, etc.)
Reporting & Advisory Output
Decision-ready reports prepared for boards, senior management, investment committees, and legal and compliance leadership. Investigative findings translated into risk ratings, executive summaries, and clear “go / no-go / conditional” recommendations. Advice provided on risk acceptance versus risk avoidance, with documented rationale and residual risk assessment.
Reporting & Advisory Output
Decision-ready reports prepared for boards, senior management, investment committees, and legal and compliance leadership. Investigative findings translated into risk ratings, executive summaries, and clear “go / no-go / conditional” recommendations. Advice provided on risk acceptance versus risk avoidance, with documented rationale and residual risk assessment.
Compliance Monitoring & Training
Regulations change constantly across multiple jurisdictions. We keep your team informed, trained, and prepared—so compliance issues don’t slow down your business or create unexpected risks.
Compliance Monitoring & Training
Regulations change constantly across multiple jurisdictions. We keep your team informed, trained, and prepared—so compliance issues don’t slow down your business or create unexpected risks.
Compliance Support Services
Regulatory Monitoring
Continuous tracking and analysis of customs, export controls, and trade regulation changes across 15+ jurisdictions
Customized Training Programs
Tailored training for your team on HTS/HS classification, U.S. import compliance (ISF, 10+2, First Sale, CF-28/29), export controls (EAR/ITAR), FTA qualification, customs valuation, audits, voluntary disclosures, and import
Internal Procedures Development
Design and implementation of compliance procedures, controls, and documentation systems
Audit Support & Representation
Expert support and representation during government customs and trade inspections
U.S. Import Compliance Programs
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Foreign Trade Zone (FTZ) Program
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CTPAT (Customs-Trade Partnership Against Terrorism)
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ISF 10+2 (Importer Security Filing)
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ACE (Automated Commercial Environment)
•
AES (Automated Export System)
•
Drawback Program (up to 99% duty recovery)
•
In-Bond transportation rules
•
IOR/EOR responsibilities
Key Trade Compliance Services
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ECCN & USML classification
•
HTS tariff classification
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Origin analysis (COO/Substantial transformation)
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Export licensing (EAR, ITAR, METI, MOFCOM, SHTC, KOSTI)
•
ICP/TCMS compliance program creation
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End-user screening (sanctions/entity list)
•
Sanctions (OFAC/EU/UN/UK)
•
Investigations & audit remediation
•
Tech transfer controls
•
Supply-chain due diligence
•
Distributor audits
•
Risk mapping and escalation frameworks
•
Free trade zone management and consulting
•
APAC regional compliance coordination
Compliance Support Services
Regulatory Monitoring
Continuous tracking and analysis of customs, export controls, and trade regulation changes across 15+ jurisdictions
Customized Training Programs
Tailored training for your team on HTS/HS classification, U.S. import compliance (ISF, 10+2, First Sale, CF-28/29), export controls (EAR/ITAR), FTA qualification, customs valuation, audits, voluntary disclosures, and import
Internal Procedures Development
Design and implementation of compliance procedures, controls, and documentation systems
Audit Support & Representation
Expert support and representation during government customs and trade inspections
U.S. Import Compliance Programs
•
Foreign Trade Zone (FTZ) Program
•
CTPAT (Customs-Trade Partnership Against Terrorism)
•
ISF 10+2 (Importer Security Filing)
•
ACE (Automated Commercial Environment)
•
AES (Automated Export System)
•
Drawback Program (up to 99% duty recovery)
•
In-Bond transportation rules
•
IOR/EOR responsibilities
Key Trade Compliance Services
•
ECCN & USML classification
•
HTS tariff classification
•
Origin analysis (COO/Substantial transformation)
•
Export licensing (EAR, ITAR, METI, MOFCOM, SHTC, KOSTI)
•
ICP/TCMS compliance program creation
•
End-user screening (sanctions/entity list)
•
Sanctions (OFAC/EU/UN/UK)
•
Investigations & audit remediation
•
Tech transfer controls
•
Supply-chain due diligence
•
Distributor audits
•
Risk mapping and escalation frameworks
•
Free trade zone management and consulting
•
APAC regional compliance coordination
Ready To Work Together?
Whether you need help with a specific compliance challenge or want to build a comprehensive trade compliance program, we’re here to help.
Ready To Work Together?
Whether you need help with a specific compliance challenge or want to build a comprehensive trade compliance program, we’re here to help.
