Trade Compliance Group Employee Directory

Wholesale Import and ExportDistrict of Columbia, United States11-50 Employees

Trade Compliance Group is a global consultancy specializing in import and export compliance. Founded in 1986 and headquartered in Washington, DC, the firm provides services that help organizations navigate export controls, customs requirements, and sanctions regimes, with a focus on designing comprehensive export control programs, item classification, license determination, training, audits, and regulatory monitoring. Its client base includes Fortune 500 companies, higher education institutions, and fast-growing private firms, indicating a broad reach across industries that deal with sensitive or regulated goods and services.
The company operates with experts who have extensive experience in government and private sector export controls, including former senior officials and senior compliance managers, and maintains an international presence through offices or consultants in New England, the West Coast, Japan, Germany, and the UK. A notable development is a partnership established in 2020 with Arena Solutions, reflecting collaboration with other technology-focused organizations to support compliance needs. The firm positions itself within the wholesale import and export sector as a provider of guidance on national and international export-control regimes and related compliance services.

Find Trade Compliance Group employees' phone numbers or email addresses

Trade Compliance Group Global Highlights

Location
Employees

North America
11

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  • United States Of America
    11

Asia
3

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  • China
    1
  • Bangladesh
    1
  • India
    1

Europe
1

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  • Slovenia
    1

Trade Compliance Group's Leadership

  • Stylized image of a person
    C. R.
    Vice President & Managing Partner
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  • Stylized image of a person
    Y. K.
    Vice President Of Business Development
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  • Stylized image of a person
    M. K.
    Founder
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  • Stylized image of a person
    F. R.
    Executive Vice President
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  • Stylized image of a person
    F. R.
    Executive Vice President
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  • Stylized image of a person
    M. C.
    Director
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  • Stylized image of a person
    R. M. P.
    Senior Advisor
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  • Stylized image of a person
    M. G.
    Executive Administrative & Marketing Assistant
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Trade Compliance Group Employee Metrics

100%
50%
0%
2026
2025
  • Consultant
  • Accounting
  • Administrative
  • Analytics
  • Arts & Design
  • Other
  • Banking
  • Business

Contact profiles from Trade Compliance Group

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    C. R.
    Vice President & Managing Partner
    Phone icon
    United StatesFlorida
    Apr 14, 2026
  • Stylized image of a person
    M. K.
    Founder
    Phone icon
    Slovenia
    Sep 09, 2025
  • Stylized image of a person
    F. R.
    Executive Vice President
    Phone icon
    United StatesDistrict of Columbia
    May 28, 2026
  • Stylized image of a person
    Y. K.
    Vice President Of Business Development
    Phone icon
    Apr 24, 2025
  • Stylized image of a person
    F. R.
    Executive Vice President
    Phone icon
    United StatesDistrict of Columbia
    Oct 14, 2025
  • Stylized image of a person
    M. C.
    Director
    Phone icon
    Oct 21, 2024
  • Stylized image of a person
    R. M. P.
    Senior Advisor
    Phone icon
    Apr 16, 2026
  • Stylized image of a person
    M. G.
    Executive Administrative & Marketing Assistant
    Phone icon
    United StatesFlorida
    May 28, 2026

Frequently Asked Questions

What is Trade Compliance Group known for?

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Trade Compliance Group was founded in 1986 operates in the Wholesale Import and Export industry. The company's main headquarters is located in 1823 Jefferson Place Northwest Washington, District of Columbia 20036 United States. Explore Trade Compliance Group's company overview page for more information.

What is Trade Compliance Group's most common email format?

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Trade Compliance Group employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Trade Compliance Group email formats with LeadIQ.

How many employees does Trade Compliance Group have currently?

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Trade Compliance Group has approximately 12 employees as of June 2026. These team members are located across 3 continents, including North AmericaAsiaEurope.

Who are Trade Compliance Group's key employees and leadership?

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As of June 2026, Trade Compliance Group's key employees include:

  • Vice President & Managing Partner: C. R.
  • Vice President Of Business Development: Y. K.
  • Founder: M. K.
  • Executive Vice President: F. R.
  • Executive Vice President: F. R.

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