ITAR Compliance

Explore expert articles about ITAR Compliance for small and midsize businesses that import, export, or manage global suppliers. This topic hub collects practical how-tos, regulatory explainers, and compliance strategies you can apply without a large trade team. Use it to align classification, denied-party screening, documentation, and partner-country requirements; reduce surprises during audits and customs reviews; and brief leadership with clear, grounded language. Coverage emphasizes U.S. rules and international context so you can coordinate with freight forwarders, legal counsel, and operations on a shared playbook. Bookmark this page and return as Lenzo publishes new guides, checklists, and frameworks tied to real trade scenarios. Whether you are tightening internal controls, evaluating software, or responding to tariff and sanctions changes, these resources are written to support day-to-day execution—not generic marketing copy.

Articles

ITAR Non-US Persons, Green Cards, and Deemed Export RulesGreen card holders are US persons for ITAR, but pending adjustment is not. This guide covers deemed exports, visa holders, recordkeeping failures, and what DDTC enforcement actually targets.Apr 19, 2026
ITAR Compliance Export Control Export Compliance
Compliance Software: Selection Criteria for Trade-Heavy FirmsOFAC issued 14 enforcement actions in 2025 totaling over $265M. BIS raised max civil penalty to $374,474 per violation. If your company ships controlled goods 90+ times monthly, the regulatory compliance software you pick determines whet…Mar 8, 2026
Compliance Software Trade Compliance Software ITAR Compliance
HS Code Classification: How the 6 GRI Rules Set Your TariffCBP pulled $310 million in owed duties from just 71 audits in March 2025 — a staggering jump from $2.9 million the month before. A huge chunk of those recoveries came down to one thing: wrong HS codes.Mar 5, 2026
Tariff Classification Import Duty Calculator ITAR Compliance
Supply Chain & Forced Labor: 25 Compliance Questions for SMBsCBP stopped 7,325 shipments under UFLPA in fiscal year 2025 — a 51% jump over the prior year. FCPA penalties topped $1.5 billion. The EU Forced Labour Regulation will ban forced-labor-tainted products from EU markets entirely. If your co…Mar 2, 2026
UFLPA Compliance ITAR Compliance OFAC SDN List
ITAR & Dual-Use Controls: 25 Questions for ManufacturersDDTC maintains roughly 14,500 active registrants and processes about 38,000 export license applications annually. Most mid-market manufacturers pulling $5M–$100M in export revenue keep asking the same 25 questions about ITAR, EAR, and th…Feb 27, 2026
ITAR Compliance Import Duty Calculator OFAC Compliance