Cornelius Smal Email & Phone Number

Walton, Ky, Us

Saginaw County, Michigan, United States

Ensure alignment with Americas Region export law fulfillment; legal research; complete export trade program audits; NDA reviews; conduct export compliance training and conduct due diligence for manufacturing company providing climate control solutions to commercial and residential customers. Draft policies and procedures and determine export control product classifications. Review Denied Party screenings and distribute qualifications. Review export compliance management trends in organization and report findings. Provide export compliance training to employees and management. HTS and ECCN classifications.

Hamilton, Ohio, United States

Provided full range of high-performance based legal services by managing trade compliance operations for industry leader in delivering fuel management solutions. Drafted export and import compliance manuals, trade compliance policies, processes, and procedures. Conducted Denied Party screenings. Oversee FCPA compliance program. Code HTS, Schedule B and CCL classifications. Create Free Trade Agreement qualification program. Conduct Compliance Risk Assessments. Oversaw import and export program management and coordinate Section 301 and 232 responsibilities. Conduct audit for compliance processes and procedures and review / update contract terms and conditions. Ensure company qualifies for contracts under Buy America and Buy American Acts.

Highland Heights, Ky

Provided full range of high-performance based legal services by managing trade compliance operations for industry leader in delivering fuel management solutions. Drafted export and import compliance manuals, trade compliance policies, processes, and procedures. Conducted Denied Party screenings. Oversee FCPA compliance program. Code HTS, Schedule B and CCL classifications. Create Free Trade Agreement qualification program. Conduct Compliance Risk Assessments. Oversaw import and export program management and coordinate Section 301 and 232 responsibilities. Conduct audit for compliance processes and procedures and review / update contract terms and conditions. Ensure company qualifies for contracts under Buy America and Buy American Acts.

Erlanger, Kentucky, United States

Managed global logistics company’s legal alignment with OFAC trade compliance by conducting legal analysis, controlling shipments, and delivering departmental leadership. Applied for company’s export license using SNAP-R web application. Monitored expiration dates for 3rd party export licenses. Presented regulations updates to import compliance group and prepared import and export performance reports. Drafted Export Compliance Manual and Voluntary Self-Disclosures. Oversaw OFAC program, analyzed OFAC sanctions exceptions, and completed applications.

Cincinnati, Ohio, United States

Reviewed, developed, and updated Transfer Pricing Studies and international Software License Agreements used across manufacturing software development company.

Cincinnati, Ohio, United States

Transferred knowledge to firm’s attorneys regarding international trade and tax planning, letters of credit, corporate law, collections, mechanic’s liens, US customs, and general business law. Consulted with attorneys regarding exports and imports and product labeling requirements. Drafted, reviewed, and finalized US Customs Bonds and conducted research on US Export and Import regulations. Drafted Immigration Support Letters to file with US CIS.