Veronica Ochoa
Veronica Ochoa supports attorneys with matters related to international trade including research, government submissions, coordination with government agencies, preparation of drafts, researching topics and drafting law firm articles for publication, and a variety of other matters.
Ms. Ochoa assists attorneys in government voluntary self-disclosure cases including Electronic Export Information (EEI) retrieval, analysis, and input of data for routed exports. She also provides support with export government filings such as voluntary self-disclosures and export manual reviews. Ms. Ochoa provides research support on export classification projects and prepares export training. She has experience conducting due diligence reviews for clients including conducting denied party screening and ownership reviews. Ms. Ochoa has assisted attorneys with Customs prior disclosures including revisions to spreadsheets in support of prior disclosures.
Ms. Ochoa is certified as a Certified Export Specialist by the NCBFAA Educational Institute (NEI) and has completed the Paralegal and Legal Assistant Training Program hosted by the District of Columbia Bar.
In her spare time, Ms. Ochoa enjoys spending time with family and friends. She also enjoys watching sports and watching documentaries.
Ms. Ochoa received her BA in Business Management from the Texas Woman’s University, and she is a Certified Export Specialist through the National Customs Brokers & Forwarders Association of America Educational Institute. She has also completed the Paralegal and Legal Assistant Training Program hosted by the Washington District of Columbia Bar.
*Ms. Ochoa is not licensed to practice law.