Logistics Business Magazine

JANUARY 10, 2024

The global maritime and transportation industries have long played a vital role in facilitating the movement of goods and people across borders, writes Captain Steve Bomgardner, VP Commercial Markets, Pole Star Global. To address these risks, the Office of Foreign Assets Control (OFAC) highlights five key measures for robust compliance.

Cargo 49

Cargo Maritime Asset Control Supply Chain Software 49

Logistics Viewpoints

AUGUST 14, 2023

Many multinationals have engineered their global supply chains to minimize taxation by creating subsidiaries in low taxation nations like Switzerland, Ireland, and Singapore. This action was brought by the Office of Foreign Assets Control which is an enforcement agency of the U.S. Treasury Department.

Compliance 105

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

The LoadStar

FEBRUARY 16, 2018

The latest US Office of Foreign Assets Control (OFAC) designations, as well as the Bureau of Industry and Security entity list published today, named the forwarder and its customer service manager. Kalashnikov said it currently had a major focus on exporting, which could see other forwarders caught up in US regulations.

Asset Control 28

Asset Control Freight forwarding Supply Chain Design Security 28

Automotive Logistics

APRIL 23, 2019

Russian president Vladimir Putin has placated tension between VW Group and the Russian Ministry of Industry and Trade by promising the carmaker a special investment contract (Spic) and access to additional state support if it goes ahead with plans to increase production in the country.

Scenario Planning 28

Scenario Planning Manufacturing Procurement Groups Government 28