Trade Compliance
THE VIGILANT VIGIL – 24th 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: KNOW YOUR… EVERYTHING? For more than…
KNOWLEDGE IS POWER: It May Be Time to Redefine KYC
KNOWLEDGE IS POWER: It May Be Time to Redefine KYC For more than 30 years, one concept has been drilled into my head as an export compliance professional: Know Your Customer (KYC). Know who you are selling to. Know where the product is going. Know the ultimate consignee and end user. Know what they…
Tariffs Are Stacking Up: How Importers Can Stay Compliant and Control Costs
Picture a single SKU hit with four, five, or even six separate duties before it ever reaches your warehouse. That is the reality for many importers today, and it is why tariff management has become a board-level issue. At Vigilant Global Trade Services, we sit at the crossroads of trade policy and operational execution. In…
Trust But Verify: How We Keep Trade Compliance Decisions Bulletproof
Your CEO forwards a viral post saying a new export restriction starts Monday. Your heart skips a beat, teams scramble, and shipments stall. Minutes later you learn it was a rumor. In trade compliance, noise can cost money. At Vigilant Global Trade Services, we live by a simple rule that protects our clients every day:…
THE VIGILANT VIGIL – 22nd 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 this week’s edition of…
Build a Defensible Trade Compliance Program That Stands Up Under Scrutiny
Picture a regulator at your door asking for proof behind a shipment you cleared last year. Can you show the bill of materials, supplier certifications, purchase orders, and the logic you used to apply the rule of origin? If not, the problem is not just the shipment. It is the defensibility of your entire trade…
Trade Compliance in M&A: How We Help You Avoid Hidden Liabilities Before They Snowball
Picture this: the deal closes on Friday, and by Monday you discover the company you acquired has years of undisclosed export violations and problematic imports. Those risks are now yours. We have seen it happen, and it is exactly why we insist that trade compliance belongs at the M&A table from day one. At Vigilant…
THE VIGILANT VIGIL – 20TH 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 twentieth edition of the…
Voluntary and Prior Disclosures in Trade Compliance: Timing, Scope, and How We Help
The fastest way to turn a small trade compliance mistake into a costly investigation is to ignore it. The smartest way to contain it is to disclose it correctly and quickly. At Vigilant Global Trade Services, we guide companies through voluntary and prior disclosures that reduce penalties, demonstrate reasonable care, and close systemic gaps. As…
THE VIGILANT VIGIL – 19TH 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 nineteenth edition of the Vigilant…