International Trade Compliance
We assist our clients in staying compliant with the Foreign trade regulations and provide the following services in this regard:
Export Trade Control Compliance
- SCOMET Export Trade Control
- Exporters of aviation/defense/information technology/ chemical/engineering sector
- Tagging of goods – HS Classification to SCOMET database
- Support in internal compliance procedure – training and manual
- ECCN & ITAR compliance/country specific compliance
Trade & Economic Sanctions
- US sanction country compliance
- Office of Foreign Asset Control (OFAC) Sanctions Advisory
- Prohibition of shipments to North Korea, Sudan, Cuba, Iran, Syria, Cote De-Ivoire, Myanmar, Russia
Trade Embargoes – Watch out
- Tracking of restricted shipping routes
- Denied entities
- Denied countries
- Shipping law and other compliance
- Review of letter of credit
W T O Trade Measures & Disputes Remedy
- India US Trade Dispute
- Trade War – US & China Advisory
- Trade War – US & EU
- Trade War – India & China
- Monitoring the Free Trade Agreements
Director General of Trade Remedy (DGTR)/Import Authorisation
- Anti dumping duty review
- Filing of application for imposing anti dumping duty
- Injury Review for the sector – steel, tires, chemical etc.
- Non-tariff barriers representation
- Restricted Import Authorization from DGFT office for items like tires, television, air conditioners etc.
Trade Intelligence
- Tax & Custom duty structure for specified country
- Support in import & export procedures
- Sector specific market intelligence/data analytics
- Ministerial representation/trade bodies representation
- CTPAT – Audit andd compliance for American companies operating in India
Advance Ruling
- Review import of goods and evaluation of eligibility/benefits
- Filing of application with authority
- Follow-up for hearing and attend the hearing
- Follow-up for Advance Ruling Order
- Review and maintenance of the compliance
Overseas Network / Establishment / Entity
- Advisory through overseas BDO Network Office
- Merger and de-mergers
- Setting up of new entities
- Business restructuring
- PLI scheme and state incentive management
For information regarding our GST service offerings please click here