Remove Asset Control Remove Data Remove Groups
article thumbnail

Editor’s Pick: Using Denied Party Screening to Counter Cyber Threats

Talking Logistics

In this post, Sophia Nisha, Director of Denied Party Screening at Descartes Systems Group , provides an overview of how identifying and preventing trade with cyber criminals is now part of the Denied Party Screening process. Cyber-related sanctions controls have been a hot button issue for years. watch lists. While the U.S.

Picking 60
article thumbnail

Global Trade Compliance is a Massive Undertaking for Big Shippers

Logistics Viewpoints

In the US, for example, the Office of Foreign Assets Control (OFAC) publishes lists of individuals and companies, and the addresses of those entities, owned or controlled by targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers, that are not country specific.

article thumbnail

Fleet Route Optimisation in the Past, Present, and Future

Logistics Bureau

Then, I would start on another postal code, or group of postal codes, and carry out the same exercise, and so on, until I had assigned all the planning slips to routes. Big Data and Analytics With the latest analytics technology, you can further refine your fleet’s efficiency and plan more accurately.