Author: Jonathan Fink

02
Dec

A Basic Guide to Exporting

Kudos to the U.S. Department of Commerce, International Trade Administration for offering exporters that opportunity to…

05
Nov

OFAC Expands List of Medical Supplies/Devices Eligible for Non-Licensed Export to Iran

On November 2nd the U.S. Department of Treasury Office of Foreign Assets Control issued a new…

03
Nov

Making False Statements…..We Cannot Do it, but U.S. Customs Can.

For the second time in the past two years, TSI Global Consulting has been asked to…

28
Sep

Doing business in Ukraine? Use Caution…..

In a recent client engagement our firm advised a company headquartered in a South Asian country…

19
Aug

Best Practices for Screening Export Transactions Against U.S. Government Denied Parties/Parties of Concern Lists…….

There are multitudes of software programs available for screening denied parties. And shippers such as FEDEX…

22
Jul

The “Routed Export Transaction”: Setting the Record Straight

In recent weeks at TSI Global Consulting we have advised several clients on pending routed transactions….

08
Jul

Is there Really an Export Compliance: Self-Audit Module? Yes, BIS provides the instrument

Did you know that the Department of Commerce, Bureau of Industry and Security (BIS) provides U.S….

04
Jun

Two Thumbs Up for the U.S. Census Bureau’s International Trade University

It is often the case that we hear complaints from industry about the lack of transparency…

08
May

Weekly Roundup-Notables in the World of Export Controls

A few notables from this week in the world of US export compliance regulations and ongoing…

11
Apr

Cuba trade is on the horizon…..

President Obama’s low profile bilateral meeting with Cuban President Raul Castro taking place today the sidelines…