Risk Management, International Trade & Compliance Advisory

Whether your challenge is cyber, transactional, regulatory, or internal controls, we can help prepare you to preempt the threat, define what’s vital, and aggressively secure it.

What we Cover:

1. Classification & Tariffs: Classifying valves, pipes, and fittings under correct Harmonized System (HS) codes and advising on applicable import tariffs or regional duties.
2. Export Control & Sanctions Vetting: Vetting OEMs, country of origin, and end-users against global sanctions, dual-use technology lists, and trade restrictions.
3. Regulatory & Documentation Design: Specifying the exact documentation package required for seamless clearance (e.g., EN 10204 3.1/3.2 Mill Test Certificates, Certificates of Origin, API licenses) so the client's logistics team doesn't get stuck at customs.
4. Vendor Due Diligence: Auditing OEM Anti-Bribery/FCPA compliance, ISO certifications, and quality system credentials before the client signs the contract.

With operations in America Asia, Africa, Europe, and the Middle East, CODAI Consults is committed to developing capacity, capability, and competence for improved Talents and performance in STEM-focused sectors of the economy.