intredex (1)

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About Us
Intredex's mission is to provide a full scope of
trade compliance software services to
corporations and organizations. We have the
expertise and knowledge to solve the complex
trade compliance issues facing high-tech
industries, and take the time to understand our
clients and their specific needs. Intredex
specializes in the following areas of
international trade
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SOLUTIONS
Denied Party Screening
Proper restricted and denied party screening of
the business partners against the lists ensures
the compliance with the end-user checks.
Violation of the regulations would cause criminal
and administrative penalties against the
companies and organizations. Furthermore,
violators may be subject to denial of their
export privileges, which essentially means the
company is prohibited from participating in any
future transaction. It is also noteworthy that
the company business reputation would be severely
damaged resulting from a bad publicity of a
non-compliance.
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Business Partner Compliance Manager
In a dynamic business environment, it is crucial
that your customers and supply chain partners,
such as vendors, customs brokers, and freight
forwarders are regularly monitored and screened.
One way of achieving this is a manual check of
each and every partner against the U.S. and
foreign sanctioned party lists and repeating this
process every time there is an update to the
lists. It certainly requires an enormous amount
of effort considering the numerous lists to which
the businesses should pay attention.
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Solutions for Exporters, Manufacturers and
Distributors
Solutions for Exporters, Manufacturers and
Distributors
SERVICES
Export Compliance Program
All U.S. exporters, including manufacturers,
resellers, and distributors, must have the
knowledge of the end-user and the ultimate
destination country of exportation, and if
applicable other entities who will access to the
items in transit. Several U.S. government and
foreign government agencies generate and maintain
the lists of prohibited and restricted entities.
Before proceeding with an export of a product or
a disclosure of a technical data, exporters are
obligated to screen the entities and ultimate
destinations of the products and/or the
recipients of the technology. U.S. Export
Administration Regulations also require exporters
to classify the goods, software, and
technologies, make an appropriate license
determination and ensure the compliance at all
steps of exportation.
All U.S. exporters, including manufacturers,
resellers, and distributors, must have the
knowledge of the end-user and the ultimate
destination country of exportation, and if
applicable other entities who will access to the
items in transit. Several U.S. government and
foreign government agencies generate and maintain
the lists of prohibited and restricted entities.
Before proceeding with an export of a product or
a disclosure of a technical data, exporters are
obligated to screen the entities and ultimate
destinations of the products and/or the
recipients of the technology. U.S. Export
Administration Regulations also require exporters
to classify the goods, software, and
technologies, make an appropriate license
determination and ensure the compliance at all
steps of exportation.
Having a strong Internal Control Program ("ICP")
for export compliance is the initial step to
ensure that exports and export decisions are
consistent with the regulations.
Intredex has an extensive knowledge and expertise
in the development of ICPs. Our practice includes
the review of the company divisions and business
units, export operations and engagements with the
non-US entities. Based on the result of our
evaluations we tailor the ICP to the company's
exact needs with a clear and practical content.
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ADDRESS
INTREDEX, Inc. 1511 E. State Rd 434 Suite
2001 Winter Springs, FL 32708 USA 1 (888)
397-1777
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THANK YOU