Is it possible to tell if a customer—who claims to be emailing from France—is actually sending the electronic message from there and not from a sanctioned country? The answer is a definitive ‘yes’.
Download the Guide Logistics Service Providers (LSPs) have long known that FTZs can reduce duty spend for importers. However, finding a way to offer FTZ services without added overhead has not been easy. Download the guide, “How LSPs Are Helping...
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News, updates, and insights from the world of sanctions, denied parties, sanctioned party ownership, and other international trade compliance issues. August 25, 2025 Kharon BIS 50% List (KBIS/KBISU) In anticipation of the Bureau of Industry and...
Automating Your Export Shipment and Compliance Processes Streamlining Shipment Flows, Reducing Risk, and Enabling Business Growth Complying with export rules and regulations can be a daunting task. Navigating internal business processes while...
The Global Shipping Crisis How Will We Be Able to Tell When the Global Shipping Crisis Ends? The global shipping crisis has to be one of the top stories of 2021, and every day there are multiple stories about it and when it might end. There are many...
Essential Strategies for a Resilient Global Supply Chain Read our article to discover more about the latest trends impacting global trade and what trade data reveals about the future and how long the crisis will continue. Learn What You Need to Do...
The need for fast and accurate testing while protecting patient data has become an increasingly significant concern during the pandemic. As a result, testing service providers are being challenged to ensure accuracy, timeliness and visibility with...
Executives at a major manufacturing company are huddled in a boardroom discussing how to fix their internal compliance processes after receiving a multi-million dollar fine for failing to properly vet a new customer who later turned out to be a...
Executives at a major manufacturing company are huddled in a boardroom discussing how to fix their internal compliance processes after receiving a multi-million dollar fine for failing to properly vet a new customer who later turned out to be a...