Sanctions Compliance
THE VIGILANT VIGIL – 13TH EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. The Editing Director (T.E.D.)’s Foreword: Welcome to the thirteenth edition of the Vigilant…
Read MoreMaster Data Audits That Stop Compliance Risk Before It Ships
Picture this: your shipping system quietly defaults country of origin to United States because the goods depart from a US warehouse. Hundreds of exports go out with the wrong origin on the documents. Duties are miscalculated, licenses are missing, and you now face a preventable compliance mess. We have seen this exact scenario more than…
Read MoreThe Most Costly Export Might Happen Inside Your Building
Ever shipped nothing, yet still committed an export? If a foreign national steps into your lab, hears a design review, or opens a shared drive with controlled technical data, you may have just made a deemed export on U.S. soil. What Most Companies Miss About Export Compliance When people think export, they picture a box…
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