Compliance

Compliance with import and export laws and regulations is a critical part of domestic and international shipping. The challenge for shippers is that these laws and regulations change constantly and penalties for noncompliance can be significant. At Falcon, we help our customers manage compliance issues and stay on top of new regulations and requirements. We can enhance existing compliance programs, help customers set up their own, or do the work for clients who don't currently have compliance capabilities.

The Falcon advantage:

• Individual attention to your regulatory and compliance needs
• Screening tools help us monitor government watch lists, and allow us to keep track of our clients and their clients
• Our dedicated compliance staff and in-house counsel enable us to keep up with the ever-changing regulatory environment
• Falcon is an industry leader with strong ties to leading trade associations such as the Airforwarders Association and the National Customs Brokers and Forwarders Association of America, and regulatory agencies such as the Transportation Security Administration and Customs and Border Protection.