Build your foundation. Avoid costly mistakes. Get grounded in the essentials of export controls and compliance. This session covers the key regulations, common pitfalls (including dual-use items), and why compliance matters – because mistakes can carry serious consequences. Perfect for…
Export Screening
Export Screening
November 17, 2023/
Do you know who you're doing business with?
One of the key elements to due diligence in export transactions is knowing your customer. We will dig into the regulations and guidance from government agencies, and walk you through steps that you can take to shore up your screening activities.
Topics Include:
- Published resources and guidance
- Sample screening scenarios
- What to do with the results
Related Posts
Year-End Insights Webinar 3: How to Prepare for 2026
Strategies, Tools & Talent for What’s Next! During the session Star USA’s president, Michael D. Easton, opened with key takeaways from our previous webinar. Licensed Customs Broker DeAndra Ballard then walked through the fundamentals of tariffs. The webinar concluded with a look ahead to trade and compliance in 2026 and a Q&A session with the…
Year-End Insights Webinar 2: What’s Changing & What to Watch
Trade Trends & Hot Topics for 2026! In this webinar Star USA’s Michael D. Easton talks about how to use strategic thinking to navigate today’s challenges. He identifies several of the problems he’s faced this year and describes how he worked around them, and then he shares a step-by-step process for tackling trade issues. Quick…
Year-End Insights Webinar 1: What We Learned in 2025
Key Changes, Shifts & Surprises in Trade This Year! How have you survived 2025 and how do you plan to weather 2026? In this webinar Star USA’s president, Michael D. Easton, was joined by Lee Mersek, president of Global Resilience Advisory, and Chris Lundy, the head of customs brokerage and import trade compliance at Röhlig…
USMCA: Unlocking the Benefits of Other FTAs
Unlocking the Benefits of FTAs! With all of the changes happening in international trade, it’s important to know how free trade agreements (FTAs) work and how to use them correctly! In this webinar Star USA’s Michael D. Easton talks about three common scenarios for using FTAs, basic steps for each scenario, and troubleshooting, navigation, and…