…In this case, our client needed confirmation that an additional email with a PDF copy of an invoice per shipment was not necessary to satisfy the regulation. Our proposal pushed…
…three alliances this year. THE Alliance was founded in 2016—made up of Hapag-Lloyd, HMM, Ocean Network Express (ONE) and Yang Ming. THE Alliance is one of three global liner alliances…
…Economic Powers Act (IEEPA) civil penalty from $356,579 to $368,136. Effective January 12, 2024. The adjusted penalty amounts serve as a reminder to keep your export compliance program and training…
…Exporters should review their compliance policies and procedures to ensure they meet the 8 key BIS compliance elements: Management Commitment Risk Assessments Export Authorization Record keeping Training Audits Handle Compliance…
…agreement includes increased wages, benefits and training for workers along with provisions to ensure labor stability at the Canada’s West Coast ports in the future. After an emergency meeting was…
…which will be updated as circumstances require and followed by three further documents – regulatory compliance checklists, risk assessment and emergency response, and training and educational awareness. By Clarissa Chiclana…
…assessment, internal controls, testing, auditing and training. What You Can Do Manufacturers, distributors, resellers, and freight forwarders are who the agencies consider to be in “the best position to determine…
Severe fines by ocean carriers ranging from $15,000 to $35,000 per container are in effect, as Maritime incidents reported have been increasing. Co-loaders are also feeling the pressure and will…
…export compliance program and training up to date. Make sure you monitor your export transactions and processes, and if you do discover an export violation, consider making a voluntary disclosure….
…Regulations (ITAR) Training Risk assessment Audits and Compliance Monitoring Export Compliance Manual and Templates These guidelines emphasize that commitment from management is “one of the most important factors in creating…
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