Full compliance with trade regulations and transparency in compliance business practices is the key to success in turning trade compliance into a business advantage for secure and maintaining sustainable growth. To assist companies to meet their compliance goals, LTI offers the following services:

  • Evaluate and Establish a Compliance Program in English and Chinese
  • Conduct Complete Audits of Existing Compliance Programs
  • Conduct Training in English and Chinese for Relevant Staffs
  • On Going Supervision and Support of the Compliance Programs
  • End-User and End-Use Screening, to Include Full Due Diligence Reports
  • Assist with Validated End User (VEU) Applications
  • Assist with Item Classification under Chinese Export Control Regulations
  • Assist with Obtaining Export Licenses from the Chinese Ministry of Commerce
  • Assist with Obtaining End User Statements (EUS) from the Chinese Ministry of Commerce
  • Classification of Products under the Chinese H.S. Code
  • Assist with Meeting Chinese Customs Clearance Requirements
  • Assist with Obtaining Import Licenses and Certifications