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ITAR Compliance
Full compliance with the U.S. ITAR (International Traffic in Arms Regulations) and
determination of the license need are the crucial steps before an export of a defense article and
before providing a defense service to non-U.S. persons. Even if there is no exportation
planned, in almost all military end-use projects there will be a need to ensure the safeguarding
of the technical data against the access of unauthorized persons. Also, in some cases, there
may be a license exemption eligible for the case with certain conditions and limitations.
Solutions for Travel & Tourism Companies
The U.S. is the leading producer and exporter of travel, entertainment and tourism services.
Services provided in this quite diverse industry can be significant in increasing exports of
related products. Certain service sectors are known to have the risk of being used by criminals
to support enterprises, ranging from money launderers and mortgage fraud rings to terrorist
finance networks.
Automated Export License Determination
GtradePro License determination software helps you quickly identify the applicable
export controls, license requirements and license exceptions for your products and
technology!
U.S. export control regulations impose federal sanctions, embargoes and license requirements
for many of the destinations. As such, determination of the license need is the crucial step
before an export transaction and prior to exposure of a non-U.S. person to a sensitive
technology. In some cases, there may be a license exception eligible for the case with certain
conditions and limitations.
1511 E. State Rd 434
Suite 2001
Winter Springs, FL 32708
USA
+1 (888) 397-1777
ozerdem@linqsdata.com
know Your Customer
know Your Customer

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know Your Customer

  • 1.
  • 2. ITAR Compliance Full compliance with the U.S. ITAR (International Traffic in Arms Regulations) and determination of the license need are the crucial steps before an export of a defense article and before providing a defense service to non-U.S. persons. Even if there is no exportation planned, in almost all military end-use projects there will be a need to ensure the safeguarding of the technical data against the access of unauthorized persons. Also, in some cases, there may be a license exemption eligible for the case with certain conditions and limitations.
  • 3. Solutions for Travel & Tourism Companies The U.S. is the leading producer and exporter of travel, entertainment and tourism services. Services provided in this quite diverse industry can be significant in increasing exports of related products. Certain service sectors are known to have the risk of being used by criminals to support enterprises, ranging from money launderers and mortgage fraud rings to terrorist finance networks.
  • 4. Automated Export License Determination GtradePro License determination software helps you quickly identify the applicable export controls, license requirements and license exceptions for your products and technology! U.S. export control regulations impose federal sanctions, embargoes and license requirements for many of the destinations. As such, determination of the license need is the crucial step before an export transaction and prior to exposure of a non-U.S. person to a sensitive technology. In some cases, there may be a license exception eligible for the case with certain conditions and limitations.
  • 5. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com