Train your employees on purpose of sanctions, its types of sanctions and the serious consequences of non-compliance through our simple yet thorough eLearning course.
Trade compliance when implemented effectively can save you precious time and money because it will help avoid delays in shipment clearance, audits and above all penalties. The penalty for first Importer Security Filing (ISF) offense is $5,000 per bill of lading and the penalty gets doubled to $10,000 for the second offense.
Proper documentation (like shipping documents & export clearances) to ensure they meet the export regulations
Dealing with situations that fall under hybrid sanctions where certain commercial activities are allowed
Correct implementation and adherence of trade compliance laws throughout the supply chain
Meet your organization's unique requirements through our unlimited content customization and translations to more than 30 different languages.