EFFECTIVE
COMPLIANCE
SOLUTIONS
IMPORT | EXPORT | SANCTIONS | DEA
SERVICES
Import Compliance
Paragon Solutions supports importers with compliance requirements related to US Customs and Border Protection regulations. We can help you understand the complete import process!
Export Compliance
Paragon Solutions supports exporters with Export Administration Regulations (EAR) and International Traffic In Arms Regulations (ITAR) compliance. You may be subject to export license requirements!
Sanctions Compliance
Paragon Solutions supports companies with Office of Foreign Assets Control (OFAC) and United Nations sanctions compliance. We can ensure you're not dealing with prohibited persons or companies!
DEA Compliance
Paragon Solutions supports companies with Drug Enforcement Administration (DEA) requirements. We can ensure compliance for importers, exporters, distributors, and end-users.
ABOUT
Paragon Solutions LLC was established in 2011 by logistics and compliance industry professionals. With broad experience in both government and commercial sectors, we support our clients in achieving their export and import trade compliance objectives.
As a full service trade compliance consulting firm, our experts provide in-depth trade analytics and capability assessments, help navigate through complex compliance regulations, and support a wide variety of trade related functions. Our services can be customized to meet your budget requirements - whether large or small.
We are an employee owned, certified small business supporting clients in the United States and abroad.
CONTACT
Inquiries
For your free consultation, call us at (202) 503-9816, or use the form below:
Head Office
1101 Connecticut Ave., NW
Suite 450
Washington, DC 20036
Tel: (202) 503-9816
CAPABILITIES
Customs and Border Protection
- Customs Brokerage
- Harmonized Tariff Schedule Classification
- NAFTA and Free Trade Agreements
- Valuation
- Country of Origin Determination
- Duty Drawback
- Anti-dumping Duties
- Countervailing Duties
- Auditing
- CTPAT Certification
Export Administration Regulations
- ECCN Classification
- License Requirement Determination
- BIS Export Licensing
- License Exception Applicabilty
- CCATS Applications
- Reporting Requirements
- End-Use and End-User Controls
- Prohibited Entities
- Technology Control Plans
- Software and Encryption Controls
International Traffic in Arms Regulations
- Temporary and Permanent Export Licenses
- Temporary and Permanent Import Licenses
- Technical Assistance Agreements
- Manufacturing License Agreements
- Warehouse Distribution Agreements
- USML Classification
- License Exemptions
- Part 130 Compliance
- Auditing
- Brokering and General Correspondence
Office of Foreign Assets Control
- Specially Designated National Analysis
- Ownership Analysis
- General Sanctions Compliance
- Russian Sectoral Sanctions List Analysis
- Belorussian Sanctions Compliance
- Iran JCPOA Compliance
- General License Applicability
- OFAC Licensing
- Transactional Analysis and Guidance
- United Nations Sanctions Analysis
Drug Enforcement Administration
- Identification of Schedule I, II, III, IV and V Substances and Related Controls
- Identification of List I and List II Chemical Precursors and Related Controls
- Registration of Manufacturers, Exporters, Importers and Distributors
- Physical Security Requirement Analysis
- Drafting of Standard Procedures
- Developing Sales and Distribution Workflows
- Controlled Substances Tracking and Tracing
- DEA Review and Audit Support
- Communication with Regional DEA Agencies and DEA HQ
- State and Local License Requirement Analysis