Texas:
1201 Main St., Suite 1350, Dallas, TX 75202
Mid-Atlantic:
1717 K St. NW, Suite #900, Washington, DC 20006
214.295.8473
info@torrestradelaw.com
PRACTICE AREAS
Corporate & Internal Investigations
Customs
Exports
Sanctions
FCPA
CFIUS & FOCI
Trade Policy
OUR PEOPLE
Legal Team
Audit and Risk, Advisory Team
Global Reach
News & Events
News & Publications
In The News
Speaking Engagements
Torres Law Webinar Series
INSIGHTS
Blog
Trade Alerts
Trade Podcast
VSD Handbook
Trade Enforcement Digest
CFIUS Mandatory Filing Guide
Torres Trade Security Center
Careers
Careers
Staffing
CONTACT
Dallas
Washington DC
Insights
Checklists
By: Torres Law
Date: 08/03/2020
Browse our export & trade checklists below:
ITAR Material Change and Registration Renewal Guide & Checklist
Transaction Due Diligence Checklist
Top 10 Tasks To Prepare For Export Agency Site Visit
The STA License Exception
EEI Filing Checklist
Export Agency Visit Summary Tracking Sheet
Search
search
Browse by Type
keyboard_arrow_right
Insights
keyboard_arrow_right
Trade Alerts
keyboard_arrow_right
Torres Trade Security Center
keyboard_arrow_right
Company News
Browse by Practice Area
keyboard_arrow_right
Corporate & Internal Investigations
keyboard_arrow_right
Customs
keyboard_arrow_right
Exports
keyboard_arrow_right
Sanctions
keyboard_arrow_right
FCPA
keyboard_arrow_right
CFIUS & FOCI
keyboard_arrow_right
Trade Policy
CONTACT US
