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  • International Trade Compliance

International Trade Compliance

We assist our clients in staying compliant with the Foreign trade regulations and provide the following services in this regard:

Export Trade Control Compliance

  • SCOMET Export Trade Control
  • Exporters of aviation/defense/information technology/ chemical/engineering sector
  • Tagging of goods – HS Classification to SCOMET database
  • Support in internal compliance procedure – training and manual
  • ECCN & ITAR compliance/country specific compliance

Trade & Economic Sanctions

  • US sanction country compliance
  • Office of Foreign Asset Control (OFAC) Sanctions Advisory
  • Prohibition of shipments to North Korea, Sudan, Cuba, Iran, Syria, Cote De-Ivoire, Myanmar, Russia

Trade Embargoes – Watch out

  • Tracking of restricted shipping routes
  • Denied entities
  • Denied countries
  • Shipping law and other compliance
  • Review of letter of credit

W T O Trade Measures & Disputes Remedy

  • India US Trade Dispute
  • Trade War – US & China Advisory
  • Trade War – US & EU
  • Trade War – India & China
  • Monitoring the Free Trade Agreements

Director General of Trade Remedy (DGTR)/Import Authorisation

  • Anti dumping duty review
  • Filing of application for imposing anti dumping duty
  • Injury Review for the sector – steel, tires, chemical etc.
  • Non-tariff barriers representation
  • Restricted Import Authorization from DGFT office for items like tires, television, air conditioners etc.

Trade Intelligence

  • Tax & Custom duty structure for specified country
  • Support in import & export procedures
  • Sector specific market intelligence/data analytics
  • Ministerial representation/trade bodies representation
  • CTPAT – Audit andd compliance for American companies operating in India

Advance Ruling

  • Review import of goods and evaluation of eligibility/benefits
  • Filing of application with authority
  • Follow-up for hearing and attend the hearing
  • Follow-up for Advance Ruling Order
  • Review and maintenance of the compliance

Overseas Network / Establishment / Entity

  • Advisory through overseas BDO Network Office
    • Merger and de-mergers
    • Setting up of new entities
    • Business restructuring
  • PLI scheme and state incentive management

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