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Companies need to ensure that business is not transacted with denied, restricted and/or sanctioned entities. However, incorporating effective controls within day-to-day operations and frequently-used platforms, such as Salesforce, can be challenging...
With a number of Politically Exposed Persons (PEPs) directives continuing to go into effect worldwide, and fines for non-compliance spiking into the millions, the urgency is high to secure a practical and efficient solution to screen for PEPs.
As the global leader in logistics technology, we have developed a series of six new videos to provide a quick overview of the challenges facing logistics-oriented businesses, and how Descartes is helping companies rapidly derive value from cloud...
Industries
Jos Nuijten, Vice President, Network Integration Strategy, Descartes Systems Group, discusses how businesses are reducing supply chain complexity, automating and digitizing processes across multiple modes of transport, and better connecting to...
Cyber-related sanctions controls have been a hot button issue for years. The U.S. Office of Foreign Assets Control (OFAC) is now populating Denied Party Screening (DPS) lists with names. Market leading businesses are including a cyber sanctions...
Review a comprehensive list of the packages offered for our Descartes MK Denied Party Screening™ (Descartes MK DPS™) solution. Customers can choose a blend of lists to suit business parameters or industry considerations and choose the delivery format...
Headquartered in Connecticut, Rogers Corporation is a global technology leader in engineered materials with manufacturing facilities in the United States, China, Germany, Belgium, Hungary and South Korea. Since 2010, as part of its corporate...
Handling Changing DPS and Traditional Export Regulations Exports present a classic compliance challenge, especially in regard to licensure and the export of dual-use items. With Export Control Reform (ECR) and other highly complex export-related...
Why DPS & Accurate HTS Content is Essential for Enterprise Resource Planning (ERP) Systems Data accessibility and connectivity are critical to a successful DPS and connectivity ERP solutions. While an ERP can help maximize productivity and...
Infographic: Top Reasons Why Businesses Need a Denied Party Screening SystemElectronic transactions, business integration and the continued rise of ecommerce are linking companies with information and driving growth. With increased connectivity comes...
Download a Free Whitepaper on Modern Sanctioned Party List Screening and Export Compliance A review of denied, sanctioned and restricted parties, also referred to as Denied Party Screening or DPS, is required to minimize risk and to lessen the...
Recognized for her leadership and support of the implementation of Denied Party Screening in the UK Descartes’ Employee Excellence and Innovation award, recognizing Descartes employees for their contributions in helping to make Descartes’ customers...
Enabling Proactive Denied Party Screening (DPS) through TechnologyWith operations across the U.S. as well as in the Netherlands and the U.K., Ohio-based Emerald Performance Materials produces and markets specialty chemicals for a broad range of food...
Reducing Risk & Enhancing Sanctions Compliance from within the Salesforce Application Companies and individuals need to ensure that business is not transacted with denied, restricted and/or sanctioned entities. However, incorporating effective...
Accurate and effective item classification, valuation, duties/tariffs, trade agreements and managing information can be challenging. Successful businesses are bringing the pieces together to better manage data and improve overall levels of compliance...
Balancing the Profit Potential with International TradeJoe Mallozzi is Vice President, Transportation Management in GLN, B/F, Customs & Regulatory Compliance with Descartes.Global sanctions policies are in constant flux and affecting global commerce...
View a video that details how Descartes integrates with SAP GTS to help businesses such as McCormick & Company include denied, restricted and/or sanctioned party screening as a hallmark of its trade compliance program. Descartes MK DPS was the first...
Descartes OzLink for QuickBooks offers integration with carrier applications featuring QuickBooks fulfillment as well as ASN automation and E-commerce integration.
Leading Broker & Freight Forwarder Achieves Compliance and Provides Value Added Services Using Descartes’ Solutions Founded in 1941 in Savannah, Georgia, John S. James Co. is a leader in the international freight forwarding and customs brokerage...
Learn how John S. James Co. is using a range of Descartes solutions to achieve a higher level of productivity and regulatory success. From its central location near the Port of Savannah, the largest single container terminal in North America, John S...
Featured Resources
From Monitoring to Mastery: Preparing for 2026 Temperature Tracking Requirements
Peak Season 2025 Survival Guide for Warehouses
Surviving Tariff Volatility
Customs Brokers & Foreign Trade Zones
2025 Transportation Management Benchmark Survey
Descartes Pacejet: One Solution for Freight and Parcel Shipping, Fully ERP-Integrated and Built to Scale
What Is CBP Form 214? A Guide for U.S. Importers Using Foreign Trade Zones
Choosing the Right Software Partner to Navigate Tariff Uncertainty
Descartes ShipRush Integration for Sellercloud.com