Best International Compliance Services in the USA

USA International Compliance Services & Consultants

Across New York’s global finance corridors, Washington D.C.’s regulatory nerve center, Houston’s energy trade routes, Miami’s logistics gateways, and Los Angeles’ international import hubs, international compliance services quietly power the backbone of the American economy. These firms don’t just manage paperwork — they protect global supply chains, prevent sanctions violations, secure export controls, safeguard financial institutions, and keep U.S. companies operating legally across borders.

At Digital Reference, we believe in radical authenticity and transparency, and that belief shapes how we curate every professional list. This guide highlights outsourced, fractional, part-time, and virtual international compliance service providers across the United States, along with the leaders behind them. These are the executives who translate complex global regulations into practical, scalable systems for American businesses navigating trade, finance, logistics, education, defense, and emerging markets.

🗽 Our Methodology - How We Built This List of International Compliance Consultants

This list was built through extensive research, qualification checks, leadership validation, and operational analysis across the U.S. compliance ecosystem. Each provider was evaluated based on:

✅ Verified U.S. operational presence

✅ Leadership credibility and regulatory expertise

✅ Real-world sanctions, export, AML, and compliance program execution

✅ Virtual, fractional, and outsourced delivery models

✅ Alignment with Digital Reference values of authenticity, transparency, and accountability

These firms are not ranked. Each brings distinct regulatory strengths, industry focus, and leadership experience that makes them stand out nationally.

🌟 A Closer Look at USA International Compliance Services & Consultants

International Compliance Solutions, LLC

What They Do:
International Compliance Solutions (ICS) delivers end-to-end trade compliance programs covering export controls, EAR/ITAR, sanctions screening, internal audits, and regulatory training. Their work supports both government contractors and commercial exporters moving sensitive technologies globally.

Who They Work With:
U.S. manufacturers, aerospace firms, defense contractors, and multinational exporters.

Operating Model:
Fractional compliance leadership, virtual audits, staff training programs, and outsourced compliance departments.

💡 Why They Stand Out:
🧠 Deep EAR & ITAR specialization
✅ Full-cycle export compliance programs
🌍 Defense and commercial cross-sector expertise
📊 Audit-ready compliance frameworks

Juan Carlos Riera – Founder & President

Juan Carlos Riera is a nationally respected export compliance authority with decades of hands-on experience building defensible U.S. export control programs. His leadership blends regulatory precision with practical business execution — making compliance a strategic enabler rather than a bottleneck.

‍

Global Compliance Group, LLC

What They Do:
Global Compliance Group specializes in trade compliance outsourcing, sanctions programs, customs compliance, and internal investigations for U.S. businesses operating across high-risk jurisdictions.

Who They Work With:
Global manufacturers, logistics firms, technology exporters, and regulated enterprises.

Operating Model:
Virtual advisory, fractional trade compliance officers, and full outsourced compliance operations.

💡 Why They Stand Out:
🧠 Sanctions & denied party screening leadership
✅ Enterprise-level compliance architecture
🌍 Multijurisdictional regulatory depth
📊 Scalable outsourcing models

Todd Wierzbowski – Founder & President

Todd Wierzbowski is known for building battle-tested compliance systems for high-growth exporters. His leadership emphasizes risk visibility, accountability, and measurable regulatory performance across international operations.

‍

EFS Americas

What They Do:
EFS Americas delivers corporate compliance, AML, investigative services, and ethics program design for regulated U.S. enterprises with international exposure.

Who They Work With:
Financial institutions, multinational corporations, and regulated industries.

Operating Model:
Virtual consulting, fractional compliance executives, and cross-border investigative teams.

💡 Why They Stand Out:
🧠 Financial crime prevention
✅ Ethics & governance program architecture
🌍 Multinational investigative reach
📊 Bank-grade compliance execution

Michael Rinda – CEO

Michael Rinda leads with a reputation for building resilient compliance cultures inside complex institutions. His approach integrates legal, investigative, and operational compliance into unified governance systems.

‍

International Compliance Experts Ltd (ICEXPS)

What They Do:
ICEXPS provides sanctions compliance, export control consulting, and geopolitical risk advisory for U.S. organizations operating in high-risk regions.

Who They Work With:
Defense suppliers, NGOs, banks, and multinationals.

Operating Model:
Virtual sanctions advisory, regulatory risk audits, and executive briefings.

💡 Why They Stand Out:
🧠 Humanitarian and sanctions crossover expertise
✅ High-risk jurisdiction advisory
🌍 Global policy intelligence
📊 Executive-level compliance strategy

Helga Venturini Townend – Director

Helga Venturini Townend is globally respected for her sanctions policy leadership and humanitarian compliance work, bridging ethics with enforceable regulatory execution.

‍

International Sanctions and Export Control Society (ISECS)

What They Do:
ISECS is a global professional society advancing sanctions law, export control education, and compliance thought leadership through certification, training, and regulatory forums.

Who They Work With:
Government agencies, banks, compliance officers, and multinational corporations.

Operating Model:
Virtual training, professional certification, membership education.

💡 Why They Stand Out:
🧠 Global sanctions education authority
✅ Professional credentialing
🌍 Government-to-industry knowledge bridge
📊 Enforcement-aligned training content

Stephen A. Wilcox – Founder & Chairman

Stephen Wilcox is a veteran architect of international sanctions enforcement education, shaping how regulators and corporations interpret global trade restrictions.

Harry Clark – Co-Founder & Deputy Chairman

Harry Clark bridges global law firm, government enforcement, and enterprise compliance leadership, reinforcing ISECS’ worldwide authority.

‍

Compliance and Capacity Skills International, LLC (CCSI)

What They Do:
CCSI specializes in AML, counter-terrorist financing, sanctions compliance, and global capacity-building programs.

Who They Work With:
Governments, banks, development agencies, and international NGOs.

Operating Model:
Virtual advisory, capacity training, and multinational compliance frameworks.

💡 Why They Stand Out:
🧠 Financial crime systems building
✅ Government-to-bank implementation
🌍 Emerging market compliance strategy
📊 Risk governance reform programs

Enrico Carisch – CEO & Board Member

Enrico Carisch is globally recognized for transforming fragile financial systems into compliant international banking partners through regulatory engineering and AML reform.

‍

International Trade Compliance Group, LLC (ITCG)

What They Do:
ITCG provides U.S. customs brokerage compliance, import/export auditing, tariff classification, and trade advisory services.

Who They Work With:
Importers, exporters, manufacturers, and logistics firms.

Operating Model:
Fractional compliance officers, virtual audits, and outsourced compliance teams.

💡 Why They Stand Out:
🧠 Import compliance mastery
✅ Tariff engineering expertise
🌍 Multi-port advisory reach
📊 Cost-optimized regulatory execution

Jerry McAdams – Owner

Jerry McAdams is a field-tested U.S. customs authority, blending brokerage enforcement knowledge with practical importer protection strategies.

‍

International Customs Services, Inc.

What They Do:
ICS provides customs brokerage, trade compliance auditing, and import/export advisory for U.S. companies operating through multiple ports.

Who They Work With:
Distributors, manufacturers, retail importers.

Operating Model:
Outsourced brokerage, fractional compliance advisory, and audit services.

💡 Why They Stand Out:
🧠 Port-level operational compliance
✅ End-to-end import governance
🌍 Nationwide customs execution
📊 Real-time transaction oversight

Ruth Girmscheid – President & Owner

Ruth Girmscheid is known for building high-integrity customs operations that protect U.S. importers from compliance exposure and enforcement penalties.

‍

International Office Consulting

What They Do:
International Office Consulting specializes in cross-border business setup, regulatory structuring, and operational compliance for U.S. firms expanding internationally.

Who They Work With:
U.S. startups, global entrepreneurs, and multinational firms.

Operating Model:
Virtual consulting, fractional expansion leadership, and outsourced compliance structuring.

💡 Why They Stand Out:
🧠 International entity structuring
✅ Market-entry compliance
🌍 Cross-jurisdiction expansion strategy
📊 Regulatory-first global scaling

Jodi Barnhill – CEO & Founder

Jodi Barnhill blends entrepreneurial scaling with regulatory precision, helping U.S. companies expand globally without compliance blind spots.

‍

Compliance Services International

What They Do:
Compliance Services International (CSI) delivers outsourced global regulatory and international compliance support for chemicals, agrochemicals, biocides, and regulated consumer products. Their services cover product registration, environmental and ecological risk assessments, REACH/EU compliance, SDS & labeling, and cross-border trade compliance.

Who They Work With:
Chemical manufacturers, agricultural brands, industrial producers, exporters, and companies navigating U.S., EU, and international regulatory systems.

Operating Model:
Fractional, virtual, and outsourced compliance consulting with end-to-end regulatory lifecycle support.

💡 Why They Stand Out:

🧪 Deep scientific and regulatory expertise

🌍 Strong U.S. + international compliance coverage

✅ End-to-end regulatory lifecycle support

📊 Decades-long compliance track record

Leah (Moore) Duzy – CEO, North America / Principal Consultant

Leah Duzy leads CSI’s North American operations, bringing a rare blend of agricultural economics, environmental policy, and federal regulatory experience. She is known for turning complex international and environmental compliance requirements into clear, actionable strategies for regulated businesses.

‍

Shaping the Future of International Compliance Across the USA

Across America’s financial, trade, energy, defense, and logistics centers, these leaders are rewriting how compliance actually works in real business environments. Their firms don’t just interpret regulations — they operationalize them, protect global revenue, and future-proof U.S. organizations against sanctions, export violations, AML failures, and customs risk.

👇 Discover more from Digital Reference:

• Best Legal Consultants Near Me
• Best Employment Law Consulting Services in the USA
• Best GDPR & Data Privacy Consulting Services in the USA

Final Word from Digital Reference

At Digital Reference, we verify real-world leadership, operational credibility, and performance reputation through advanced video resumes and professional reference collection tools. In a compliance world where trust is everything, we believe companies deserve visibility into who is actually behind the advice they follow.

These USA international compliance leaders represent the highest standard of regulatory integrity, operational execution, and transparency. And this is exactly the future we’re building at Digital Reference — a verified global talent ecosystem where authenticity isn’t optional, it’s required.