US Person and Foreign Person Definitions

VIERA, FL USA – December 8, 2018 – CVG Strategy, a trusted name in ITAR and Export Compliance consulting and training announces its release of detailed US Person Definition and Foreign Person Definition for use by ITAR Compliance Executives.  CVG Strategy, a provider of ITAR training seminars, consulting and training for over 8 years and has added detailed definitions for US Person Definition and Foreign Person Definition on its website.

Many companies struggle to apply the legal and regulatory definitions published by the Department of State’s Directorate of Defense Trade Controls (DDTC) and the Department of Commerce’s Bureau of Industry and Security (BIS).  In order to support its customers, CVG Strategy has prepared a special white paper that not only contains a practical explanation of these important designations, but it also gives examples of types of identification to be used to verify an employee or visitor’s status.

Also, this week CVG Strategy announces additional ITAR Compliance Training Seminars that are available to the public and led by CVG Strategy’s Senior ITAR Training Manager, Kevin M. Gholston.

December 12, 2018                January 17, 2019        February 14, 2019

With ISO 9001:2015 and its “Context of the Organization,” external regulatory requirements such as ITAR are becoming more prominent in a quality management system (QMS).  Combined with the Risk Based Thinking concept, organizations need to be aware of what auditors will be asking about ITAR/export compliance and how it affects their organization.  CVG Strategy can provide implementation, training and support for clients needing an export compliance program.

us person definition“We’ve had great success in helping companies with ITAR training and export compliance consulting,” said Cindy V. Gholston, President of CVG Strategy. “With the enhanced focus on external regulations in the new ISO 9001:2015 and AS9100D it’s important to incorporate export compliance as part of their QMS.”

CVG Strategy’s ITAR and Export Compliance Program conforms with the Department of State’s Guidelines and the Department of Commerce’s Elements.  For ease of implementation, CVG Strategy’s ITAR Training Program combines these requirements into one policy and set of procedures to protect a company from possible violations.

***

About CVG Strategy

CVG Strategy is a certified 8(a) minority woman-owned consultancy located on the Space Coast of Florida, just south of Cape Canaveral.  Areas of focus include ITAR, Product Qualification Testing, Business Operations and Quality training and consulting services.

For more information, please visit CVG Strategy’s website: www.cvgstrategy.com.

Comments Off on US Person and Foreign Person Definitions
CVG Strategy - experts in Quality | ITAR | Test & Evaluation