Vincent J. Canzoneri, Attorney at Law
  • clipperships

    Export Control Compliance Attorney

  • guards

    International Traffic in Arms Regulations (ITAR)

  • EAR

    Export Administration Regulations (EAR)

  • International Currencies

    Office of Foreign Assets Control (OFAC) Regulations

Since the age of the clipper ships, global trade has been our lifeblood.  But the US has often “controlled” exports to withhold strategic materiel – from the Confederacy, the Kaiser, the Japanese, the Soviets and Saddam Hussein – and even to keep Wall Street from financing Hitler or Al-Qaeda. Export Compliance NE brings Vince Canzoneri’s 20 years of large-firm legal experience to bear on the full range of export control concerns, including:

Export Administration Regulations (EAR), administered by the Commerce Department’s Bureau of Industry & Security (BIS),

International Traffic in Arms Regulations (ITAR), administered by the State Department’s Directorate of Defense Trade Controls (DDTC), and

• dollar regulations administered by the Treasury Department’s Office of Foreign Assets Control (OFAC).

Services include compliance audits and company-specific design of export control compliance programs; product/technology classification and licensing; visa advice; due diligence in investment transactions; defense of alleged violations; and drafting of international commercial agreements.