Results for

Agent Representative - Compliance management services

13 Companies

5 Products

TEVOLUTION LTD

United Kingdom

As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

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Compliance Management Service

International Trade Compliance Management

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THOMAS CONSTRUCTIONS MECANIQUES - TCM SAS

France

For over 75 years TCM - THOMAS CONSTRUCTIONS MECANIQUES has been making its skills and technological expertise available to you. Synonymous with innovation and quality, TCM is: - design and manufacture of special machines, integration of peripherals (robotics, conveyor, welding, vibration, optics ...) and use of 4.0 technologies for all business sectors 4.0 - Maintenance and after-sales service for facilities (machine, production line, infrastructure) - Technical upgrading, modernising and retrofitting existing facilities (increased production, mechanical overhaul, electrics and automation, adding telemaintenance peripherals, supervision...) - Safety compliance (securing operators, implementing material or intangible protection) - Project management from drafting specifications to on-site installation including design and creation - A business developer will be your dedicated project contact - a team mobilised for all aspects of your project - With its responsiveness and proven flexibility, TCM is a design office, a machining workshop, a boiler-work workshop, an assembly workshop, an electricity/automation unit on a single site. We provide bespoke and innovative solutions to satisfy your needs. We guarantee we will keep our commitments and the compliance of commissioned equipment.

All the products for "compliance management services"

Safety Compliance of Your Facilities

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EASTNETS

Belgium

A leading global provider of Compliance, Payments and Cloud solutions for the Financial Services industry. Over 30 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, consultancy and support. Over 1000 customers rely on EastNets solutions and services, and over 300 corporate and financial institutions rely on EastNets for outsourced SWIFT connectivity and compliance made available as a service through its fully managed service bureaus. EastNets is a global company with regional offices in major cities, supported by a large network of global strategic partners.

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QA INTERNATIONAL CERTIFICATION LTD

United Kingdom

QA International Certification Limited is an accredited* certification body issuing internationally recognised certificates to companies across a wide range of manufacturing and service industries confirming compliance with various national and international management and manufacturing standards. Based in the UK but operating from a number of regional offices across the world, QA International offers a cost effective support service throughout the whole registration process. Companies will want to choose a certification body they feel comfortable with because the partnership between client and certification body is a close one. QA International’s assessor selection and allocation process is both thorough and rigorous to ensure compatibility between assessor and client and to give the client confidence in the whole certification process. To help with the sometimes complex process of certification, QA International can provide an advisory visit to establish relevant certification needs and to determine registration requirements - support is available throughout the assessment process. Click this link to view a flow chart showing the certification process Certification Process Flow Chart On completion of certification, QA International can record company certification details in the relevant Governmental and Industrial Directories (including the BIS Register in the UK).
IEX SOURCING

Germany

Based in Germany, IEX Sourcing is a full-service company that exports automotive, building components, beauty products, food & beverages, furniture, marketing services, mechanical & plant engineering, pharmaceutical products, raw materials, textiles and more to customers around the world. You are looking for a specific product but don't know where to get it? Send us your non-binding inquiry and we will find the manufacturer with the best price/performance ratio for you.As one of the leading international sourcing companies, we help you with supplier selection, price negotiations, production tracking, quality control and delivery of goods. We act as an intermediary between end customers and manufacturers and provide excellent quality control services throughout all production processes up to delivery. Corporate responsibility is very important to us; therefore, we maintain partnerships whose compliance with social and environmental regulations is the basis of their business ethics, and thus proportionally passes on to the selection of suppliers. IEX sourcing has direct contractual relationships with its main suppliers, which are controlled by Global Operations. Furthermore we manage the planning, procurement, production and delivery of the products. Both internal and external audits are conducted at our suppliers' factories to ensure that they meet social and environmental standards. Contact us and get to know our professional team.

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ARILCO DIŞ TICARET LIMITED ŞIRKETI

Turkey

OUR SERVICES ARILCO proudly offers its products to different corners of the world, in compliance with leading international experienced, efficient, and dynamic leaderships are at the helm of the company’s management hierarchy. A group of overseas-educated young person’s is supporting the management. POWER & ENERGY SOLUTION’S Diesel Generator Recondition Gas & Diesel Generator Liquefied Natural Gas (LNG) Renewable Energy Parts Store TECHNOLOGY Automation Project development Elevator Generator & Engine Control Accessories Coating Compound ARILCO IT MEDICAL EQUIPMENT Pharmaceutical Negative Air Pressure Purifier Disinfection Unit APPARELS All Kind of Buttons Any Kind of Fabric Warning Security Tag STATIONERY Ink Cartridge All kind of paper COSMETICS FOOD & FRUIT SUNFLOWER OIL CHEMICAL Textile Chemicals Paraffin Chemicals
BEVEN LEGAL

United Kingdom

Raymond Beven is a lawyer of 29 years’ experience. He works in corporate, commercial & finance law for the infrastructure, construction, technology and services sectors. He is a PPP, project finance and infrastructure development legal specialist, with a particular focus on transport. Mr Beven advises on infrastructure procurement options and structures, undertakes legal risk assessments, advises on regulatory requirements and compliance, drafts and reviews bidding documents and all project agreements (both commercial and finance), and provides legal project management. Mr Beven also has experience in infrastructure policy development, legislation and regulation. Mr Beven is a former London partner of two international law firms, and has led both project-financed and corporate M&A infrastructure transactions, in addition to undertaking commercial, regulatory and public sector advisory work.
NEC SOURCING

Turkey

NEC SOURCING is created as Buying Agency finding suppliers of goods or services to contend with the increasing demand in quality and variety required by worldwide Buyers at the most compatible prices coupled with excellent services by industry's leading professionals. We can bring in expertise, support & control over product prices due to variation in prices & product quality by ensuring consistent quality.We are delivering a complete end-to-end package of sourcing, development & delivery through strong market support, efficient quality control systems, unmatched product development capabilities, delivery fulfillment at the most competitive prices. All is being done under one management control. And we act as your man on the spot.We will serve you: • Marketing team will be arranging the prime vendors who can fulfill your requirements like financial strength, Technical abilities, Factory compliances level and Vendor's strength and reputation in dealing with customers based on their experience. • Merchandising department will ensure customer satisfaction providing the Market Information and developing new resources and products, Appraise vendors of buyers' requirements, Effective costing and price negotiations, Sampling of Merchandise to specifications. Communications and coordination with buyer on a daily basis, regularly sending sample status, highlighting production status, shipping information, and other customized reports in customers requested format.
RUTHERFORD

United Kingdom

Rutherford Search is a specialist executive recruitment firm focusing on legal, compliance and financial crime searches for permanent and interim positions in the financial services sector in London. We draw on carefully curated networks, relationships and market knowledge to understand what represents a cultural fit. Our clients range from global investment managers, hedge funds, private equity firms and investment banks through to advisors, corporate & commercial banks, brokers, exchanges, MTFs and fintech.
CONTACT TR

Turkey

We’re full-service textile agency operating in İstanbul /Turkey.We have a sourcing capacity not only in Istanbul but also whole Turkey Balkan countries is our working area. We’re currently sourcing to well known brands and retailers by our team are well educated and well experienced in international textile sector for over 30 years. After getting ideas and feedbacks about your needs.We ll offer the most suitable manufacturers to meet your needs and standards. we ensure you lower prices than you work with the manufacturer directly and care about social compliances Some of our sourcing prerequisites include Merchandising -Price/quality/time management -Design and fabric sourcing -Collection development Quality assurance -Technical fitting -In line inspection Logistics Export documentation We encourage our suppliers to share our standards of quality, cost effectiveness and timeliness.we are well experienced on sustainable and organic products Here are some of our strength points Product Certifications R&D + Innovation Sustainable Production Consulting New Businesses Training & Coaching Fashion & Design International Consulting

MAN WITH VAN LOGISTICS LTD

United Kingdom

Business services include: customs declarations import export management customs tariff transit t1 customs guarantee freight- air sea road shipping food commodities worldwide shipping european supplier shipping china agent exporter agent edible oils commodities aviva business insurance icc uk membership ioex&it membership top 25 merchant bank debit credit card payments american express compliance creditsafe business checks paypal business whatsapp business cell +447949361973
STUDIO TECNICO PIGNATARO DI PIGNATARO GEOM. FABIO

Italy

Design office Fabio Pignataro offers a comprehensive range of services in the building and real estate sector, especially land registry management, project management, and checking certifications and authorizations. The company's basic business policy is to provide its clients with a highly professional service based on constant technological innovation in order to ensure maximum compliance with contractual requirements.

ONE T FOUR INTERNATIONAL

Portugal

The company ONE T FOUR INTERNATIONAL, is a Service Provider, which operates in the Property developers, commercial and industrial industry. It also operates in the rent management, and property management services industries. It is based in Lisboa, Portugal.

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Agent Representative - Compliance management services

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13 Companies