Wilmarth & Associates Trade Advisory Services Information

Wilmarth & Associates provides complete solutions for export licensing, compliance and documentation, and various other export trade consulting services. The export consultants at Wilmarth & Associates provide the following export licensing related services for clients: -Export Classification and Jurisdiction of Commodities and Technical Data -Export Control Systems Including Policies and Procedures and Technology Control Plans -U.S. State Department Registration -U.S. State Department Brokering Registration -Assistance with D-Trade and SNAP-R -U.S. Department of State Export License Applications -U.S. Commerce Department Export License Applications (BIS 748P, 711, 645P) -Office of Foreign Assets Controls (OFAC) and Treasury Licenses -BATFE (Bureau of Alcohol, Tobacco, Firearms and Explosives) Registration and Permits -Country Embargoes and Other Special Controls/Restrictions -Export Licensing and Documentation Systems -Training Programs and Seminars -Compliance Reviews/Audits and Pre-Government Audit Surveys -Regulatory Update Services -U.S. Export Restricted Parties Notification – Restricted Parties Manual -Violations, Penalties and Seizures/Detentions Representation