Logistics Business Magazine

JANUARY 10, 2024

Department of the Treasury’s Office of Foreign Assets Control (OFAC) highlighted the growing threat posed by illicit cargo shipments and called for heightened vigilance from all stakeholders in the maritime and transportation sectors. In a recent announcement, the U.S.

Cargo 52

Cargo Maritime Asset Control Supply Chain Software 52

Logistics Viewpoints

JULY 17, 2023

Better systems at customs agencies can lead to increases in cycle times for companies that are not on top of the complex documentation requirements associated with trade. In short, customs compliance must become proactive and strategic rather than just focused on having the proper documentation and accurately paying duties.

Supply Chain Planning Software 117

Supply Chain Planning Software Compliance Supply Chain Software Optimization Software 117

Logistics Viewpoints

AUGUST 14, 2023

This action was brought by the Office of Foreign Assets Control which is an enforcement agency of the U.S. First, even if fines are not applied, goods moving across borders with incorrect documentation can be held up at the border. Treasury Department. For example, the U.S.

Compliance 110

Compliance Supply Chain Design Software Supply Chain Planning Software Sourcing Strategies 110

Logistics Viewpoints

NOVEMBER 22, 2021

This solution helps companies to automate their international trade compliance processes, manage partners and trade compliance-related documents, and ensure that their companies monitor and comply with the ongoing revisions and amendments to international legal requirements. Restricted Party Screening Challenges are Massive.

Compliance 99

Compliance SAP Logistics Network Optimization Software Asset Control 99

Logistics Bureau

NOVEMBER 20, 2023

That would enable the printing of manifests and proof-of-delivery documents by shipment, to be issued to the delivery crews the following day, and the picking documents for the warehouse. It’s hard to imagine that many still need to shuffle paper documents around using pigeonholes.

Presentation 81

Presentation Optimization Software Logistics Network Optimization Software Optimal Sourcing 81

Globalior

NOVEMBER 23, 2020

All your compliance efforts should be documented. If your goods fall under the administration of the Commerce Department’s EAR, and you have evaluated the Commerce Control List as well as ascertained that your products do not have an Export Commodity Control Number (ECCN), then they classified as EAR99.

Compliance 52

Compliance Buyer Training Manufacturing Procurement Government 52