Joe Elias Valentine

Personal Introduction

Joe is an experienced international trade compliance counsel, licensed in DC, FL, and NC with over 25 years of experience in EAR and ITAR export controls, OFAC sanctions, and Customs compliance as well as trade remedies. He is also a Licensed Customs Broker and Certified Global Sanctions Specialist. His work experience includes working in trade regulatory positions for two Governments viz. the United States and India, as well as in-house Counsel for several major corporations, and lead Trade/Sanctions Counsel for a large Washington DC based international trade law firm. His experience spans the manufacturing, technology, telecommunications, energy, mining, automotive, semi-conductor, and reinsurance business sectors. He has developed import and export compliance policies, provided expert guidance in resolving complex issues, conducted investigations, filed disclosures, and conducted training in customs, sanctions, and export controls. He has published a Customs compliance textbook and has presented at various conferences.