Customs and compliance

TG's regulatory compliance service team is led by our in-house trade consultants and compliance experts. Learn from our experience in operations and compliance; TG team works with our clients' general counsel, sales, international customer service and purchasing and distribution departments. We help our customers better respond to the active supervision, investigation and prosecution of US government agencies and regulators.

TG provides a variety of compliance services, which are designed and packaged separately according to your unique company needs:：

Compliance assessment

Review existing procedures, including any formal compliance plans, as well as sample transactions, to identify possible non-compliance or areas for improvement.

Compliance manual / SOP

An inclusive official document covering various laws affecting the cross-border flow of products and / or services.

Compliance training

Educate existing and new employees and contractors on compliance policy and daily implementation.

One time and continuous compliance consultation, including:

Classification of commercial control and ammunition list items;

• Tariff classification and import valuation;

• License requirements for U.S. exports are determined by product classification, end users and destinations;

• Assist doc and DOS license application and license record maintenance;

• The guidance of understanding free trade agreements and their potential benefits;
  

• Assist in determining foreign import and export documentation requirements;

• Check documents, procedures and completed documents regularly;

  Analysis and response to compliance issues;

  Help to understand and comply with anti boycott and anti bribery regulations;

  Assist in understanding and implementing U.S. census reports in accordance with mandatory AES rules.

• Establish a formal centralized compliance plan;

  Jurisdiction determination (DOC, DOS, all other U.S. government agencies);

Outsourcing compliance resources

• On site or off-site compliance resources can help you complete any of the above compliance operations, including documentation, classification and license application. Provide partial or all compliance outsourcing solutions.

As a senior logistics service provider, TG has unique advantages in improving international trade process. The combination of legal expertise and practical logistics experience provides a broader and deeper perspective for the organization, rather than focusing on one of the consulting companies. TG's logistics experts help the company implement the compliance measures recommended by its trade counsel. Every TG customer can get the best of both from an organization focusing on all aspects of Global trade management

-Law and logistics.

“Understanding compliance from an operational perspective, not just from a legal perspective, distinguishes TG from other trade compliance resources. TG team's understanding of international logistics and legal requirements enables us to easily incorporate their suggestions to simplify our export business."

- Computer component manufacturer

“ TG's regulatory compliance training is very intense, but its completion level is understandable to everyone. It's a relief not to be bombarded by "legal terms.". TG shows us what we have to do and the common sense approach to what need to be done. ”

- International consumer goods distributors