Export Control/U.S. Customs

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, classification, country-of-origin, foreign trade zone, 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:

Charles Anderson at canderson@captrade.com
Mary Ann McCleary at mmccleary@captrade.com