Simon Courtman Email

Senior Compliance Associate . FD Associates

Current Roles

Employees:
95
Revenue:
$13.8M
About
Since 1990, FD Associates has provided expert guidance to companies exporting commodities and services controlled for export under ITAR and the EAR. Our team of export consultants and attorneys has over 100 years of combined experience in export licensing and compliance under the ITAR and EAR, and offer hands-on, practical experience.\n\nOur export consultants also advise on the Foreign Trade Regulations, the Office of Foreign Assets Controls, Anti-boycott laws, and the Foreign Corrupt Practice Act.\n\nWe are a one-stop resource for companies in:\n\nCommodity Jurisdiction (CJs) and Commodity Classification Determinations (CCATS) including Export Control Reform (ECR) analysis.\nDeveloping International Business Development Licensing Strategy.\nCompliance Programs tailored for small, medium, or large Companies.\nRegistration with the Department of State & Department of Commerce.\nAssistance with DECCS and Digital Certificates.\nLicensing Services: preparation, submission, and tracking of ITAR DSP-5, DSP-73, DSP-61s, Technical Assistance Agreements, Manufacturing License Agreements, Warehousing, and Distribution Agreements, Advisory Opinions.\nLicensing Services: preparation, submission, and tracking of EAR 748P licenses, Advisory Opinions.\nLicensing Services: Assistance with exporting pursuant to the ITAR or BIS authorization including the preparation and review of shipping documents.\nITAR, EAR, and ECR Compliance Training: Tailored On-Site, Webinars, and Monthly Seminars.\nDue Diligence Investigation for Mergers and Acquisitions\nInvestigations for matters of Non-Compliance.\nDrafting Voluntary Disclosures and Voluntary Self-Disclosures\nAudits: Investigation, Procedural – Gap Analysis, Focused, Licensing, Shipping.\nSupport for Customs Detentions and Seizures.\nOn-Site: Short Term Licensing and Compliance Support.\nCall our ITAR and EAR export compliance consultants for a free consultation at 703-847-5801
FD Associates Address
7918 Jones Branch Dr
Wolf Trap, VA
United States
FD Associates Email

Past Companies

FD Associates IncSenior Compliance Associate
ST Engineering North AmericaTrade Compliance Officer (Empowered Official)
KPMG USManager, Global Export Controls and Sanctions

#1 Startup Dataset

Growth rates, revenue data, direct competitors and contact details.