Our Projects

LTI has extensive specific experience with regard to private and public-sector clients, but the work performed for each is subject to non-disclosure and confidentiality obligations. However, following are general descriptions of work performed:

Telecomm and Networking Hardware

Export control consulting for a joint venture between a multinational company and a Chinese state-owned enterprise that develops, manufactures, and sells networking hardware, telecommunications equipment, and other high-technology services and products, to include development of their Internal Compliance Program, classification of their products and technology, annual auditing, and training, as well as essentially acting as the compliance team for the joint venture. 

Countries of regulatory focus: United States and China

Commerce Control List: Electronics under Category 3 and Category 5 Parts 1 and 2

Encryption Products

Export control consulting for a joint venture between a multinational company and Chinese enterprise that supplies encryption products, to include carrying out an audit of the joint venture’s compliance commitments, development of its compliance program, and ongoing daily export compliance assistance.

Countries of regulatory focus: United States and China

Commerce Control List: Category 5 Part 2

Wireless and Broadband

Export control consulting for a U.S. company in the wireless and broadband communications industry, to include development of an internal compliance program, classification of their products and technology, audit support, and training, as well as daily export compliance support for the compliance team. 

Countries of regulatory focus: United States, China, Singapore, Taiwan, and Hong Kong

Commerce Control List: Electronics under Category 3 and Category 5

Foundry

Export control consulting for a foundry in China, including the development and implementation of an internal compliance program, annual auditing, annual validated end-user reporting, and training, as well as ongoing daily export compliance support for their compliance team. 

Countries of regulatory focus: United States, China, and the European Union

Commerce Control List: Electronics under Category 3 and Category 5 Part 2

Network, VOIP, and Wireless

Export control consulting for a joint venture between a multinational company and Chinese State Owned Enterprise related to the supply of routers, Ethernet switches, wireless LAN, security and voice/video over IP and network management systems, to include providing the blueprint for setting up the company and its compliance program to ensure compliance with applicable US and Chinese laws, regulations, and standards, annual auditing, and training, as well as ongoing daily export compliance assistance. 

Countries of regulatory focus: United States and China

Commerce Control List: Electronics under Category 3 and Category 5 Parts 1 and 2

Encryption Products

Export control consulting between a multinational and a Chinese enterprise related to the supply of encryption products, to include carrying out an audit of the joint venture’s compliance commitments, development of its compliance program, and ongoing daily export compliance assistance. 

Countries of regulatory focus: United States and China

Commerce Control List: Category 5 Part 2

Integrated Circuits

Export control consulting for a joint venture between a multinational company and Chinese State Owned Enterprise for the manufacturer of integrated circuits, to include development of their internal compliance program, classification of their products and technology, annual auditing, and training, as well as essentially acting as the compliance team for the joint venture.

Countries of regulatory focus: United States and China

Commerce Control List: Electronics under Category 3, Category 4, and Category 5 Part 2

Semiconductors

Export control consulting for a semiconductor turnkey company including the development and implementation of an internal compliance program, annual auditing, and training, as well as ongoing daily export compliance support for their compliance team.

Countries of regulatory focus: United States and China

Commerce Control List: Electronics under Category 3 and Category 5

Semiconductor Tooling

Export control consulting for a semiconductor tool manufacturer including the development and implementation of an internal compliance program, annual auditing, and training, as well as daily export compliance support for the compliance team.

Countries of regulatory focus: United States, China, Singapore, Taiwan, South Korea, and Japan

Commerce Control List: Electronics under Category 3 and Category 2

Public Work

In addition to its work on behalf of discrete corporate clients, LTI also provides consulting services for the American Chamber of Commerce in China’s Export Control Working Group (ECWG), for which LTI provides foreign availability analysis on the various strategic dual-use industry sectors in China. LTI also periodically briefs various USG agencies and legislative officials for the ECWG on Chinese industry sectors, trade regulations, and compliance with international control regimes.