> FULL LIFE-CYCLE DEFENSE EXPORT ADVISORY AND COMPLIANCE SUPPORT SERVICES.
> RESEARCH, ANALYSIS, AND INTERPRETATION OF U.S. AND NON-U.S. INTERNATIONAL TRADE REGULATIONS AND LAWS – TO INCLUDE ITAR, EAR, CUSTOMS, OFAC, AND THE LIKE.
> REGULATORY ANALYSIS TO DETERMINE THE PROPER JURISDICTION AND APPROPRIATE CLASSIFICATION OF HARDWARE, SOFTWARE, AND TECHNOLOGY.
> REVIEW OF TECHNICAL DATA PROPOSED FOR EXPORT TO ASSESS CONTENT AND PROVIDE GUIDANCE REGARDING APPROPRIATE EXPORT LICENSING DETERMINATIONS.
> PREPARATION OF EXPORT LICENSE APPLICATIONS AND AUTHORIZATIONS, INCLUDING DSPs, TAAs, MLAs, CJs, AND GCs.
> AUDIT MONITORING OF CLIENT EXPORT PROGRAMS TO ENSURE CONTINUED IMPROVEMENT OF OVERALL COMPLIANCE WITH ITAR, EAR, CUSTOMS, AND OFAC REGULATIONS.
> ONGOING COORDINATION AND STATUS TRACKING FOR ALL EXPORT AUTHORIZATIONS – FROM INTERNAL REQUEST THROUGH GOVERNMENT APPROVAL AND CLOSE OF LICENSE.
Regulus Global assists foreign end users, select distributors, and U.S. manufacturers with the necessary preparation of licensing and export paperwork, license tracking, review of approvals, provisions of guidelines for all exporting activities, and guidance in the establishment of effective internal compliance processes. We also help navigate the difficulties of currency risk, language barrier, cultural issues, and overall export complications.
The International Traffic in Arms Regulation (ITAR) and the Export Administration Regulations (EAR) are two United States export control laws that affect the manufacturing, sales, and distribution of technology. ITAR contains a United States Munitions List (USML) of restricted articles and services. EAR contains a Commerce Control List (CCL) of regulated commercial items, including those items that have both commercial and military applications.
Regulus Global is registered and/or certified with the below agencies:
> CAGE: 6PRD9
> Internal Revenue Services (IRS) with an Employer Identification Number (EIN)
> Dun & Bradstreet (D&B) with a Data Universal Numbering System (D-U-N-S) number
> Department of State (DoS), Directorate of Defense Trade Controls (DDTC) registered as an exporter and broker
> Department of Commerce (DoC), Bureau of Industry and Security (BIS) registered with a SNAP-R account
> Bureau of Alcohol, Tobacco, and Firearms (ATF) registered with a Type 8 Importer Federal Firearms License (FFL)
> A part of the Special Occupational Taxpayers (SOT) under the National Firearms Act (NFA)
> Regulus has been certified by TRACE, the world’s leading anti-bribery standard setting organization. Certification by TRACE signifies that we have completed internationally accepted due diligence procedures. This also demonstrates Regulus’ commitment to commercial transparency, allowing us to serve as a value and pre-vetted business partner to multinational companies.
Regulus complies with all applicable United States export-control laws and regulations. We have the ability to apply for all necessary licenses required by the International Traffic in Arms Regulation (ITAR), the Export Administration Regulations (EAR), and Title 15, sections 730-774 of the Code of Federal Regulations (CFR) as promulgated and implemented by the Department of Commerce. Regulus has established procedures and administrative support to aid our international customers in complying with these laws and regulations. This includes abiding by the export rules and regulations set forth by the various agencies of the United States Government.