Global Trade Compliance
Navigate the complex world of international trade regulations with confidence. From sanctions screening to export controls, we ensure your shipments move legally, ethically, and without interruption.
Why Trade Compliance Matters
International trade is governed by an ever-changing web of regulations — export controls, sanctions programs, anti-boycott laws, and more. Non-compliance can mean seized shipments, massive fines, loss of export privileges, and even criminal liability. Mezinni’s trade compliance experts protect your business at every border.
Export Controls & Licenses
We determine if your products require export licenses based on classification, destination, end-user, and end-use — then manage the application process.
Sanctions Screening
We screen all parties to your transactions against global sanctions lists — ensuring you never unknowingly do business with restricted individuals or entities.
Restricted Party Screening
Comprehensive screening of suppliers, customers, and intermediaries against denied parties, debarred lists, and restricted entities worldwide.
Our Trade Compliance Services
Comprehensive solutions to keep your global trade compliant and secure.
Export Classification
ECCN and HS classification to determine licensing requirements and duty rates for your products.
License Management
Preparation and submission of export license applications, and ongoing license maintenance.
Sanctions & Embargoes
Expert guidance on navigating trade sanctions and embargoed countries — ensuring full compliance.
Anti-Boycott Compliance
Ensuring your transactions comply with anti-boycott regulations and reporting requirements.
Free Trade Agreements
Determining FTA eligibility and preparing certificates of origin to reduce or eliminate duties.
Compliance Audits
Internal and external audits to identify risks and ensure your trade processes meet regulatory standards.
Recordkeeping
Maintenance of all required export/import documentation in accordance with regulatory retention requirements.
Training & Support
Ongoing training for your team on trade compliance requirements and best practices.
Real-World Example
How trade compliance protects your business.
The Scenario
A U.S. technology company wants to ship advanced components to a new customer in Southeast Asia. Without proper screening, they might not know that:
- The components are controlled under EAR and require an export license
- The end-user is on the Denied Persons List
- The country of destination is subject to secondary sanctions
The Mezinni Solution: Before shipment, we screen all parties, classify the products, and determine that a license is required. We advise the client, help them withdraw from the transaction, and avoid what could have been millions in fines and potential criminal liability.
Why Choose Mezinni for Trade Compliance
Expertise Across Regimes
Deep knowledge of US EAR, ITAR, OFAC, EU dual-use regulations, and global sanctions.
Screening Technology
Automated screening against global sanctions and restricted party lists for every transaction.
Global Coverage
Compliance support for shipments to and from over 180 countries.
Ready to Ensure Your Trade Compliance?
Partner with Mezinni to navigate the complex world of global trade regulations with confidence.