U.S. Capital Trade’s clients often call on our extensive trade regulatory and data processing expertise to assist with a variety of U.S. CBP and export control issues. Since our start in 1992, we have worked with law firms and companies on numerous U.S. CBP-related projects. Our consultants have significant experience in compliance audit, prior disclosure, classification, country-of-origin, entry liquidation, fraud, and related issues. Capital Trade’s analysts, skilled CBP data processors, have developed customized databases, computer programs, and methodologies critical to in-house and U.S. government analyses. We continue to expand this practice area with the addition of denied party screening. Designed entirely in-house at Capital Trade, we are pleased to provide proven, cost-effective denied party screening services for low to moderate risk companies.
Capital Trade provides the specialized analytical and data processing assistance crucial to the effective management and resolution of U.S. CBP and export control issues. For further information contact:
Mary Ann McCleary at email@example.com
Valerie Owenby at firstname.lastname@example.org