Supporting US companies in Global Expansion:

  • Export Control & Sanctions compliance program implementation 

  • Foreign regulatory requirements: Customs, Regulations & Standards.

  • Due diligence of foreign partners with a sanctions risk overlay.

  • Transfer of manufacturing/assembling from Asia to US/Mexico (IMMEX Program)

IMG_3407 ОБРЕЗАЛ .jpg

Over 21 years  in Global Business Development, Trade Compliance & Global Trade finance including European experience, Global Sanctions Compliance & Export Controls

Area of expertise: International Trade Compliance, the US & European trade & customs regulations, Foreign regulatory compliance & certification, EU distributorship managing, OFAC Sanctions Compliance, Export control compliance

(BIS, BAFA), International transactions Due Diligence, Export end-use controls.

  • Export Control & Sanctions (OFAC, BIS).

  • Enterprise Risk on foreign entities 

  • Foreign Customer onboarding (KYC)

  • End-User/End-Use Due Diligence and post-shipment verification

SAYARI, Dow Jones Risk Centre Database,Refinitiv, IHS Markit – Maritime Intelligence Risk Suite ( Voyage screening), Nexis Diligence, Banker’s Almanac, FircoSoft

  • Product/equipment/components software ECCN classification

  • Enhanced Due Diligence (EDD), KYCC investigations

  • Import compliance requirements (HTS, customs tariffs and taxes) with suppliers

  • The business development Export program that will boost your business growth.

  • Market Entry planning & building your market proposal

  • In-depth Market Analysis, Competitor, and Pricing Research

  • Calculation of Importation Expenses and building Market proposal ( the calculation of Delivery Duty Paid expenses)

  • Regulatory compliance pathway & actual implementation

  • B2B-Sales Outsourcing program & E-Commerce trade

  • Planning manufacturing operations in Mexico: Developing project scope, timelines, and budget

  • Finding a manufacturing facility for relocation or contract manufacturing partner

  • Import compliance requirements in Mexico (HTS, customs tariffs, and taxes) with suppliers

  • Import & export requirements to CM in Mexico; Obtaining Export Permit in Mexico

  • The IMMEX program for foreign manufacturers to import raw materials and components into Mexico, tax and duty-free, under the condition that 100% of all finished goods will be exported out of Mexico within a government-mandated time frame.

  • KYC/KYCC (Know Your Customer's Customer) check for Russia, CIS/former Soviet Republics.

  • Pre-shipment entity screening and Post-Shipment Verification

  • Reverse engineering analysis of Asian vendor's product to see how it is made

  • Searching for a supplier on the component level

  • Import compliance requirements (HTS, customs tariffs and taxes) with suppliers

  • Regulatory requirements for importation to the US

IMG_5765.jpg
IMG_9062.JPG

Rod introduced us to SaaS export controls the domain. He did a great job on developing sanctions & export controls compliance programs (ITAR and EAR) related to software screen solutions and other types of export control requirements such as sanctions diligence of OFAC/EU. Rod is cooperative, insightful, and very professional, always putting in an extra effort to ensure a high level of customer satisfaction.

Michael Bogomolny, Ph.D. 
Co-Founder and CTO at ParaMatters Inc.

IMG_9191.JPG
статья linkedin инграммайкро.jpg
ЛУЧШАЯ Skype_Picture_2020_03_31T04_29_39
TBM Lovat machine for Moscow Metrostroy company
TBM Lovat machine for Moscow Metrostroy company

press to zoom
Dubai project
Dubai project

press to zoom
Pre-shipment inspection in China
Pre-shipment inspection in China

press to zoom
TBM Lovat machine for Moscow Metrostroy company
TBM Lovat machine for Moscow Metrostroy company

press to zoom
1/8

 

 Professional bio:      

 

     Experience in export to and from EU (Germany, Italy), UAE, Eastern Europe (Russia, former Soviet Republics), China. Implementation of company-wide trade compliance tactical and strategic policies. Establishment and management of global trade to overseas markets and risk assessment programs

  • CEO, founder of consulting firm Sanctions Adviser (CA, the U.S.): Export Control, Sanction & Trade Compliance service, Foreign regulatory compliance 

  • CEO, founder of RODUP.US: Trade Compliance & Regulatory affairs services for foreign companies & startups in the U.S., International Business Development. Project management of the implementation of US regulatory requirements . 

 

  •  Global Trade Compliance Council of Go Global World Community, non-profit association for Startup Founders, Technology Entrepreneurs, and Venture Capital Investors  

 

   

We have gained solid experience in Global Business development with strong focus on trade & regulatory compliance 

 We combine an attractive, convenient physical presence with valuable business services and professional guidance to help your clients intelligently, efficiently, and effectively enter Global markets 

Testimonials

SA made a scan of our Foreign partners and suppliers. We've got all that we wanted in terms of our suppliers: the latest data on registration and restructuring; historical changes; co-owners; financial indicators even court cases and other details needed to make a business decision and to assess all potential risks

Yuri Baranov  
CEO at CaAlco Distributors Corp

For any general inquiries, please fill in the following contact form:

Thanks for submitting!

SANCTIONS ADVISER  

International Trade Solutions

Helping American Exporters to achieve the highest level of Global Trade Compliance 

Email: rod@sanctionsadviser.com
Tel:     9143430062

 Newport Beach, CA 92660

  • LinkedIn