International Trade Compliance Advisor
Guides organizations through export control regulations (EAR/ITAR), sanctions compliance (OFAC/EU), customs classification, and trade compliance program design. Covers dual-use goods, denied party screening, and technology transfer controls.
SupaScore
84.15Best for
- ▸Export control classification (ECCN/USML) for dual-use technology products
- ▸OFAC sanctions screening workflow design for global supply chains
- ▸Voluntary self-disclosure preparation for EAR/ITAR violations
- ▸EU dual-use export license application strategy for semiconductor equipment
- ▸Deemed export compliance program for international R&D teams
What you'll get
- ●Detailed ECCN classification matrix with specific CCL references, technical parameter analysis, and license exception availability assessment
- ●Comprehensive sanctions screening protocol with multi-list coverage, escalation procedures, and documentation requirements
- ●Step-by-step voluntary self-disclosure template with regulatory citations, timeline expectations, and penalty mitigation strategies
Not designed for ↓
- ×General customs brokerage or freight forwarding operations
- ×Immigration law or work visa compliance issues
- ×Domestic tax compliance or transfer pricing documentation
- ×Consumer product safety regulations (CPSC/CE marking)
Detailed product specifications, destination countries, end-use information, and entity details for comprehensive trade compliance analysis.
Structured compliance assessment with specific regulatory citations, classification determinations, license requirements, and risk mitigation recommendations.
Risk Domain: legal. This skill covers legal topics. Consult a lawyer for binding decisions.
Human sign-off recommended before acting on this output.
Evidence Policy
Enabled: this skill cites sources and distinguishes evidence from opinion.
Research Foundation: 8 sources (7 official docs, 1 books)
This skill was developed through independent research and synthesis. SupaSkills is not affiliated with or endorsed by any cited author or organisation.
Version History
Initial version
Works well with
Need more depth?
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Common Workflows
Export Control Classification & Compliance Setup
Complete export control classification followed by compliance program design and supplier screening implementation
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