Leverage Our Vast Export Compliance Expertise

LEVERAGE OUR VAST EXPORT COMPLIANCE EXPERTISE

Regulus Global represents allied foreign governments, defense contractors, and select commercial businesses in all matters involving the export of controlled items abroad.

COMPLIANCE CAPABILITIES

Compliance Capabilities

  • Full lifecycle 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.

Export Services

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 export 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 regulations that affect the warehousing, manufacturing, sales, and distribution of technology, software, hardware, and all related technical data. 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.

We are registered with the U.S. Department of State, Directorate of Defense Trade Controls (DDTC), as an Exporter, Manufacturer and Broker of Defense Articles and Services enumerated in the United States Munitions List (USML) and with the U.S. Department of Commerce, Bureau of Industry and Security (BIS), as an export license submitter of dual use items & military items that transitioned from the ITAR to the EAR on the Commerce Control List (CCL).

EXPORT SERVICES
LICENSES & CERTIFICATIONS

Licenses & Certifications

  • Department of State (DoS), Directorate of Defense Trade Controls (DDTC) registered as an exporter, manufacturer and broker
  • Department of Commerce (DoC), Bureau of Industry and Security (BIS) registered with a SNAP-R account
  • Bureau of Alcohol, Tobacco, and Firearms (BATFE) registered with a Type 11 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.