Logistics Business Magazine

JANUARY 10, 2024

To address these risks, the Office of Foreign Assets Control (OFAC) highlights five key measures for robust compliance. These measures involve comprehensive policies, location history monitoring, rigorous background checks, supply chain risk evaluation, and prompt reporting of suspicious activities to authorities. •

Cargo 53

Cargo Maritime Asset Control Supply Chain Software 53

Talking Logistics

JUNE 4, 2019

Note: Today’s post is part of our “Editor’s Pick” series where we highlight recent posts published by our sponsors that provide practical knowledge and advice on timely and important supply chain and logistics topics.

Picking 70

Picking Asset Control Blog Supply Chains 70

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

Talking Logistics

OCTOBER 5, 2017

Note: Today’s post is part of our “ Editor’s Pick ” series where we highlight recent posts published by our sponsors that provide practical knowledge and advice on timely and important supply chain and logistics topics. watch lists. While the U.S.

Picking 60

Picking Asset Control Blog Groups 60

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. The advantage to a global supply chain can be lower landed costs.

Supply Chain Planning Software 112

Supply Chain Planning Software Compliance Supply Chain Software Optimization Software 112

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

Logistics Business Magazine

MAY 6, 2021

A couple of years ago this question might have been a little easier to answer when looking at today’s challenges and what the repercussions of a global health crisis has done to impact the supply chain around the world. 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