International Trade Compliance Attorney
Helping Companies Navigate OFAC Sanctions, ITAR/EAR Export Controls, Tariffs, Customs, & FCPA Anti-Corruption Matters.
Licensed Attorney
Licensed Customs Broker
Certified Global Sanctions Specialist
Certified US Export Controls Officer
25+ Years Experience
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Comprehensive Trade Compliance Legal Services For Businesses
Expert guidance across export controls, sanctions, customs, and anti-corruption to help your business meet complex U.S. and international trade regulations.
Export Control Compliance (ITAR / EAR)
Guidance on classification, licensing, and internal program development under U.S. export laws.
Sanctions Compliance (OFAC)
Risk screening, program setup, and response strategies for U.S. and global sanctions regimes.
Customs & Tariff Compliance
Support with HTS classification, country-of-origin analysis, tariff mitigation, and customs audits.
Anti-Corruption & FCPA Compliance
Support in developing policies, conducting investigations, and ensuring compliance with anti-bribery laws.
Trade Risk Assessments & Training
Tailored compliance training and risk analysis for internal teams across global business units.
Other Trade Compliance Support
Including international contract reviews, voluntary disclosures, enforcement response, and more.
Why Choose Us?
25+ Years Experience
Licensed Attorney
Licensed US Customs Broker
Certified Global Sanctions Specialist
Certified US Export Controls Officer
Joe Valentine - Trade Compliance Consulting
With over two decades of experience in international trade compliance, I provide strategic legal counsel to companies navigating complex export controls, sanctions, customs regulations, and anti-corruption laws. I’ve served in legal, regulatory, and in-house roles across the United States and Asia — including with major trade law firms and Fortune 500 companies in the aerospace, defense, automotive, telecommunications, and energy sectors.
As a licensed attorney, Licensed U.S. Customs Broker, and a Certified Global Sanctions Specialist, I bring deep regulatory insight and practical business experience to every engagement. My 500-page customs compliance manual is widely used by professionals preparing for the U.S. Customs Broker License Exam.
Whether you’re building a compliance program, responding to an enforcement action, or seeking targeted legal support, I deliver solutions tailored to your business and regulatory risk profile.
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Get clear, actionable legal guidance to protect your business and meet global trade compliance requirements.
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