Import. Export. Brokering. Compliance. sub rosa.

ITAR. EAR. GCA. NFA. TTB. 18 years of federal compliance support. The work is quiet by design, the standard does not waiver.

PracticeImport, export and
brokering compliance advisory
Under AdvisementEight companies
Five federal regimes
OfficeBrooklyn
New York
AccessBy Referral
Confidential
Areas of Focus
FFLFederal Firearms
Licenses
FELFederal Explosives
Licenses
DoSDepartment of
State · DDTC
DoCDepartment of
Commerce · BIS
TTBTax and Trade
Bureau

Five regimes

Advisory work across the statutes and bureaus that govern the manufacture, import, export and brokering of controlled goods.

01

ITAR

The International Traffic in Arms Regulations governs defense articles, defense services and related technical data. Support provided includes registration with the Directorate of Defense Trade Controls, license and agreement applications, ECCN analysis, and jurisdiction and classification determinations against the U.S. Munitions List.

Department of State
DDTC · USML
02

EAR

The Export Administration Regulations govern dual-use and less-sensitive military items. Support provided includes classification against the Commerce Control List, license application support and submission, commodity determinations, exception analysis, and end-use and end-user screening consulting.

Department of Commerce
BIS · ECCN
03

GCA

The Gun Control Act of 1968 establishes the basis of much of the federal firearms license system and the rules governing firearm use in commerce. Support includes licensing, acquisition and disposition recordkeeping, transfer procedures, marking variances, reporting obligations, inspection readiness and more.

Department of Justice
ATF · FFL
04

NFA

The National Firearms Act of 1934 regulates a defined subset of firearms and devices, including machine guns, suppressors, short-barreled rifles and shotguns, and destructive devices. Support includes SOT registration, NFA transfer and manufacture applications, NFRTR reconciliation and more.

Department of Justice
ATF · NFA
05

TTB

The Alcohol and Tobacco Tax and Trade Bureau administers the Firearms and Ammunition Excise Tax, imposed on manufacturers, producers and importers. Support includes liability determination, quarterly return preparation, tax-free registrations, and audit response.

Department of the Treasury
TTB · FAET

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Office
260 Ainslie Street, 3rd Floor
Brooklyn, New York 11211
Entity
Spatha Consulting LLC
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