A DIFFERENT KIND OF CONSULTING.

Amalie Trade Compliance Consulting
Amalie Trade Compliance Consulting
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  • Home
  • About Amalie
    • Our Story
    • Code of Conduct
    • Why Amalie?
  • Our Services
    • Our Services
    • Program Management
    • Advisory Services
    • Managed Services
  • Our Experts
    • Amalie Team
    • In the Media
  • Contact Us
  • BLOG

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MANAGED TRADE SERVICES

CONTACT US

THE AMALIE DIFFERENCE

We can help you reclaim time for strategic projects and initiatives by outsourcing transactional trade compliance activities.

Restricted Party Screening

Import & Export Classification

Import & Export Classification

Knowing your business partners, such as customers, vendors, distributors, and agents, is essential to comply with sanctions, export controls, and customs requirements. 

 

We can help you:

  • Screen your business partners against global sanctions and restricted party lists
  • Manage your continuous monitoring reviews to identify changes in business partner status 
  • Perform third-party due diligence for your new or potential business partners, including reviewing matches and escalations

Import & Export Classification

Import & Export Classification

Import & Export Classification

We believe proper import and export classification is the foundation of effective trade compliance processes. It is critical to understand what you make, what you buy, and what you sell or share. 


We can help you:

  • Classify products, software, and technology under global dual-use and military export control regimes, including the U.S. Export Administration Regulations, the U.S. International Traffic in Arms Regulations (ITAR), and other Wassenaar Arrangement member states’ export regimes 
  • Determine customs tariff classifications under the global Harmonized System (HS) and U.S. Harmonized Tariff Schedule (HTS)
  • Determine the applicability of encryption controls

Broker Request Management

Broker Request Management

Broker Request Management

Amalie can act as your import operations department to manage your customs brokers and keep your imports running smoothly.


We can help you:

  • Manage all transactional communication with your broker about customs entries and required documentation 
  • Provide classifications at the six-digit level for your broker’s consideration and review or for your internal database in accordance with your internal processes
  • Manage import transactional audits, recordkeeping, and monitoring

Special Projects Staffing

Broker Request Management

Broker Request Management

Companies often have limited resources to manage special projects or even to backfill a role temporarily. In many cases, it is easier to get budget approval for a consultant than for a new full-time employee.


We can help you:

  • Provide short or longer-term resources to fill staffing shortages
  • Manage high-priority projects that require a temporary increase in capacity
  • Supplement your team’s expertise with an outside resource without adding headcount 


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