Trade Consulting Services, LLC

Trade Consulting Services, LLC Trade Consulting Services is a compliance company specializing in helping companies understand and i

With more than 25 years of experience, we have assisted clients to navigate through the regulations and helped them avoid fines and penalties by establishing sound compliance programs. Some of the services offered by Trade Consulting Services include:
• Commodity Jurisdiction determination;
• CCATS / Commodity Classification Request with the Department of Commerce;
• Assistance with export class

ification (USML, ECCN, USHTS, and Schedule B);
• Drafting licenses and agreements for both the Department of Commerce and State;
• Providing customized training;
• Interpretation of the regulations;
• Identifying areas for improvement in policies and procedures;
• Audit of historical transactions or licenses and agreements; and
• Assisting with voluntary disclosures.

12/08/2022

DDTC has issued an updated, more detailed version of the Compliance Program Guidelines to assist with the design and implementation of an ITAR Compliance Program. You can find the Compliance Program Guidelines here:

Three arrested in an illegal scheme to export drawings containing export-controlled technical data to a company located ...
11/23/2022

Three arrested in an illegal scheme to export drawings containing export-controlled technical data to a company located in China.

According to court documents, Phil Pascoe, 60, of Floyds K***s, Indiana; Monica Pascoe, 45, of Floyds K***s, Indiana; Scott Tubbs, 59, of Georgetown, Kentucky; and Quadrant Magnetics LLC were charged with wire fraud, violations of the Arms Export Control Act and smuggling of goods for their roles in...

Well wishes from our TCS family.
11/23/2022

Well wishes from our TCS family.

Congress Considers Legislation to Shift Export Controls from the Department of Commerce to the Department of Defense
11/11/2022

Congress Considers Legislation to Shift Export Controls from the Department of Commerce to the Department of Defense

U.S. Congress legislation, Congressional Record debates, Members of Congress, legislative process educational resources presented by the Library of Congress

The semiconductor shortage is expected to last longer than first predicted.
11/07/2022

The semiconductor shortage is expected to last longer than first predicted.

"As things stand today, we're seeing chips that used to cost $5 go all the way up to $85, which is proving to be a real problem," said John Sicard, CEO at Canadian-based Kinaxis, a supply chain management firm.

Another great reminder of the importance of Denied Party Screening.
10/27/2022

Another great reminder of the importance of Denied Party Screening.

With increased global sanctions and scrutiny on private jet charters, denied party screening is encouraged to avoid violations. Learn how Descartes Visual Compliance helps.

Hello friends, my name is Cesar Reyna, Owner and founder of Trade Consulting Services. TCS offers help and assistance wi...
10/18/2022

Hello friends, my name is Cesar Reyna, Owner and founder of Trade Consulting Services. TCS offers help and assistance with all ITAR and EAR compliance needs, such as classification, drafting licenses and agreements, audits, and training; TCS was established 11 years ago in 2011, and I have been involved with import and export compliance for over 25 years. If we can be of service to you, please feel free to contact us through InMail or our website!

ITAR EAR Training Event, LA: Friday, April, 03, 2020 – Los Angeles, California > Early bird discount if registered by Ma...
02/26/2020

ITAR EAR Training Event, LA: Friday, April, 03, 2020 – Los Angeles, California > Early bird discount if registered by March 01, 2020

ITAR and EAR Training in ParisFriday the 24th of MayGET YOUR TICKET Pay with Stripe * we will not spam, rent or sell your information Early bird discount if registered by April 01,2019INTRODUCTIONT…

Address

3232 McKinney Avenue, Suite 500
Dallas, TX
75204

Telephone

+12148100204

Website

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