Service lines
05 / Variable retainer or fixed fee
Compliance Advisory — Export Control & ITAD
Export-control guidance, restricted-party screening design, and ITAD compliance for decommissioned AI hardware.
- High-level EAR/ECCN classification guidance for AI accelerator transactions, including 3A090.a/b, 4A090, and EAR99 determinations.
- Restricted-party screening process design — MEU, Entity List, OFAC SDN.
- ITAD compliance for decommissioned AI and data-center hardware: chain of custody, data-destruction verification, export re-classification on resale, and documentation for auditors.
- Deliverable: a compliance framework setup plus an ongoing retainer for deal-by-deal review.