Logistics Viewpoints

AUGUST 14, 2023

The global trade compliance market is one crazy market. The market grew by double digits year over year, yet there is no standard user and consequently there is no common understanding of what the end-to-end global trade compliance process should be. At SAP their solution is developed by their governance risk and compliance team.

Compliance 106

Compliance Supply Chain Design Software Supply Chain Planning Software Sourcing Strategies 106

Logistics Viewpoints

JULY 17, 2023

And yet Jerry Peck, the vice president of product strategy for global trade and transportation execution at QAD, made the point that when global companies think about digital supply chains, global trade compliance is often not part of their thinking. Global trade compliance really needs to be part of companies strategic sourcing programs.

Supply Chain Planning Software 113

Supply Chain Planning Software Compliance Supply Chain Software Optimization Software 113

Shipping and Freight Resource

APRIL 29, 2020

In the US there is a special body responsible for control over the above issue: Office of Foreign Assets Control of the US Treasury Department (OFAC). A certain list of entities being subject to sanctions (SDN List) is officially published at the OFAC website.

Maritime 87

Maritime Case Study Asset Control Article 87