Asset Control Document Examples 
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.
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. The large fines above are examples of this class of penalties. First, even if fines are not applied, goods moving across borders with incorrect documentation can be held up at the border. For example, the U.S.
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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.
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.
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.
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