Commonwealth Trading Partners, Inc.
Consultancy offering international program management, export/import compliance, and capacity-building services for U.S. government agencies, allied governments, and private clients. Services include program delivery in CONUS and OCONUS environments, export-control advisory and auditing, training development and web-based delivery, event logistics, facilities and equipment support, and trade-policy analysis. Maintains formal quality and compliance controls (ISO 9001:2015; CMMC Level 2; DCAA-audited systems) and operates regional training facilities, including a West Africa regional training center.
Industries
N/A
Nr. of Employees
small (1-50)
Commonwealth Trading Partners, Inc.
13221 Woodland Park Road, Suite 460, Herndon, VA 20171
Services
Program planning, execution and administration for multi-year U.S. government and international capacity-building projects delivered CONUS and OCONUS.
Regulatory advisory and operational support including licensing strategy, commodity classification, audits, denied-party screening, compliance program development, and training.
Custom training development and delivery for adult learners, using classroom, scenario-based, and web-based modalities to support capacity-building and investigative analysis topics.
Comprehensive event planning and logistics for meetings, conferences, and multi-task events worldwide.
Targeted recruiting to provide rapid access to subject-matter experts for government programs.
Turnkey planning, building, equipping and long-term management of facilities, including regional training centers to support program objectives.
Program planning, execution and administration for multi-year U.S. government and international capacity-building projects delivered CONUS and OCONUS.
Regulatory advisory and operational support including licensing strategy, commodity classification, audits, denied-party screening, compliance program development, and training.
Custom training development and delivery for adult learners, using classroom, scenario-based, and web-based modalities to support capacity-building and investigative analysis topics.
Comprehensive event planning and logistics for meetings, conferences, and multi-task events worldwide.
Targeted recruiting to provide rapid access to subject-matter experts for government programs.
Turnkey planning, building, equipping and long-term management of facilities, including regional training centers to support program objectives.
Expertise Areas
- Export and import compliance program design
- Export licensing and commodity classification (EAR/ITAR, ECCN/USML)
- Export-control auditing and corrective action (EMCP audits)
- Denied-party, sanctions and end-use screening
Key Technologies
- Web-based learning platforms
- Decision-tree classification tools for CCL/EAR
- Government export-licensing portals and filing systems
- Denied-party and sanctions screening databases
News & Updates
Summary of program management and training support for technical assistance workshops on economic modeling and commercial law capacity-building; includes use of GTAP economic modeling for trade-policy development.
Overview of a Fundamental Investigative Criminal Analysis (FICA) course delivered at a regional training center to develop analytic techniques, link analysis and time-event charts, and sustain analytic capabilities in partner law enforcement organizations.
Introductory guidance on Commerce Control List (CCL) definitions and the role of defined terms in determining ECCN classifications and licensing obligations.
Practical recommendations for preparing for export-control audits, including identifying actors, recordkeeping review, and integrating audits into continuous improvement and remediation processes.
Discussion of the goals and benefits of export-control audits and how audits support risk management, training, continuous improvement, and regulatory trust.
Summary and assessment of two Commerce decision tools to aid exporters with CCL order-of-review and the 'specially designed' definition for classification decisions.
Summary of program management and training support for technical assistance workshops on economic modeling and commercial law capacity-building; includes use of GTAP economic modeling for trade-policy development.
Overview of a Fundamental Investigative Criminal Analysis (FICA) course delivered at a regional training center to develop analytic techniques, link analysis and time-event charts, and sustain analytic capabilities in partner law enforcement organizations.
Introductory guidance on Commerce Control List (CCL) definitions and the role of defined terms in determining ECCN classifications and licensing obligations.
Practical recommendations for preparing for export-control audits, including identifying actors, recordkeeping review, and integrating audits into continuous improvement and remediation processes.
Discussion of the goals and benefits of export-control audits and how audits support risk management, training, continuous improvement, and regulatory trust.
Summary and assessment of two Commerce decision tools to aid exporters with CCL order-of-review and the 'specially designed' definition for classification decisions.