Logistics Business Magazine

JANUARY 10, 2024

Department of the Treasury’s Office of Foreign Assets Control (OFAC) highlighted the growing threat posed by illicit cargo shipments and called for heightened vigilance from all stakeholders in the maritime and transportation sectors. In a recent announcement, the U.S.

Cargo 51

Cargo Maritime Asset Control Supply Chain Software 51

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. Treasury’s Office of Foreign Assets Control 50 Percent Rule imposes sanctions on companies with combined ownership by “blocked” parties of 50 percent or more. Treasury Department. For example, the U.S.

Compliance 105

Compliance Supply Chain Design Software Supply Chain Planning Software Sourcing Strategies 105

Talking Logistics

OCTOBER 5, 2017

Office of Foreign Assets Control (OFAC) has long cited cyber criminals as prime candidates for black listing, it was only recently that the restrictions reached a level of operational maturity. Cyber-related sanctions controls have been a hot button issue for years. watch lists. While the U.S.

Picking 60

Picking Asset Control Blog Groups 60

Logistics Business Magazine

MAY 6, 2021

Today, technologies such as big data analytics, plug and play automation, mobile communications, sensors, wearables, IoT, and robotics have transformed warehouse management operations and systems for the better. Once automation is underway, there is maintenance of equipment that includes adjustments and repairs.

Supply Chain Software 69

Supply Chain Software Supply Chain Planning Software Supply Chain Design Software Optimization Software 69

Logistics Bureau

NOVEMBER 20, 2023

GPS and Telematics Global Positioning System (GPS) technology and telematics systems provide real-time data on vehicle location, speed, and driving behaviour , allowing transport managers to track fleet vehicles and gather data that they can use to manage their drivers’ performance. Let’s take a brief look at some of them.

Presentation 79

Presentation Optimization Software Logistics Network Optimization Software Optimal Sourcing 79

Logistics Viewpoints

NOVEMBER 22, 2021

In the US, for example, the Office of Foreign Assets Control (OFAC) publishes lists of individuals and companies, and the addresses of those entities, owned or controlled by targeted countries. When new restricted party entities are added, then that data must be input into the GTS solution for the automation to work.

Compliance 95

Compliance SAP Logistics Network Optimization Software Asset Control 95