Global Trade Intelligence

If you are new to this, welcome to the ever-evolving landscape of trade sanctions compliance. If you are an old hand in this game, you’ll know that this is the latest chapter of an ongoing story about how businesses have been navigating an...

ATLANTA, Georgia, January 8, 2024 – Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released its January Global Shipping Report for logistics and supply chain professionals...

In December 2023, U.S. container import volume increased 0.4% from November 2023. The slight aggregate increase masks counter intuitive swings in volume at the West, East and Gulf Coast ports. The top East and Gulf Coast ports saw increases, while...

The U.S. is hinting that it will further tighten export control rules. This article gives more details including the seven steps to compliance that also enable growth.

The Financial Crimes Enforcement Network (FinCEN) and the Bureau of Industry and Security (BIS) within the U.S. Department of Commerce have issued a joint alert calling on financial institutions to proactively report potential attempts to evade U.S...

ATLANTA, Georgia, December 7, 2023 – Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released its December Global Shipping Report for logistics and supply chain professionals...

IP address screening has been gaining in importance in recent years following a series of enforcement actions by the Office of Foreign Assets Control (OFAC) against companies that unwittingly entered into online business transactions with individuals...

In November 2023, U.S. container import volume decreased significantly from October 2023, with East and Gulf Coast ports experiencing the greatest declines. While the decrease is large, it is consistent with prior end-of-year reductions. Imports from...

The heightened regulatory obligations faced by businesses involved in international trade across all major industries require the implementation of robust denied party screening programs to ensure effective sanctions compliance. Failure to conduct...

In today's interconnected global business environment, organizations encounter a multitude of challenges, ranging from intense competition to evolving consumer demands. Nonetheless, one challenge is gaining prominence – the need to give paramount...