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Logistics Service Providers: Export Fines
 

Logistics Service Providers: Export Fines

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    Logistics Service Providers: Export Fines Logistics Service Providers: Export Fines Presentation Transcript

    • Logistics Service Providers: Export Fines
    • Freight Forwarder Pays $20,000 Penalty Export Privileges Denied Freight Forwarder Arrested for Illegal Exports Company Pays Fine for ECCN Violation Export Privileges Suspended for 10 Years
    • Could Your Company Be Next?
      • Avoid these types of Penalties & Fines by:
          • Screening every export
          • Managing export licenses
          • Increasing visibility of all shipments
          • Improving lines of communication between you and your customers
      • Integration Point Export Management
      provides the needed tools to easily comply with export regulations
    • Denied Party Screening Are you providing these export management value-added services to your customers?
      • Denied Party Screening:
      • Real-time export screening
      • Over 80 lists & 68,000 entities
      • Searchable audit trails
      • Prevent false positives
      • Screen multiple points during
      • order processing transaction
    • License Management Denied Trade Screening Are you providing these export management value-added services to your customers?
      • License Management:
      • Validate accuracy of
      • shipments against current
      • licenses
      • Decrement licenses as
      • shipments are made
    • Automated Export System License Management Denied Trade Screening Are you providing these export management value-added services to your customers?
      • Automated Export System:
      • Direct submission to Census
      • Automatic return of ITN number
      • On-demand access
    • Automated Export System Global Classification License Management Denied Trade Screening Are you providing these export management value-added services to your customers?
      • Global Classification:
      • Access global and country-
      • specific classification data
      • Ensure data integrity
      • Eliminate duplicate data entry
    • Automated Export System Global Classification License Management License Determination Denied Trade Screening Are you providing these export management value-added services to your customers?
      • License Determination:
      • Validate ECN/ECCN data
      • Access export license
      • requirements
      • Determine if license is required
    • Automated Export System Document Determination Global Classification License Management License Determination Denied Trade Screening Are you providing these export management value-added services to your customers?
      • Document Determination:
      • Determine which export documents are required
      • Create necessary export documentation
    • Automated Export System Document Determination Global Classification License Management License Determination Denied Trade Screening Are you providing these export management value-added services to your customers?
    • Putting all the pieces in place is only solving half the problem Connectivity to Customers and Regulatory Agencies is a must Exporter Automated Export System Document Determination Global Classification License Management License Determination Denied Trade Screening Freight Forwarder Value Adds
      • Export Compliance Visibility
      • Automate the time-consuming and manual process of verifying Export data
      • Implement a comprehensive Export audit process
      • Verify shipment data quickly and easily (Value, Qty, Shipping Weight, Schedule B or HTS number)
      • Strengthen your Export Management & Compliance Program (EMCP)
      • Retain all export documents electronically
      • Improve and meet record keeping requirements
      Exporter Automated Export System Document Determination Global Classification License Management License Determination Denied Trade Screening Freight Forwarder Value Adds
    • Reduce risk of fines & penalties Improve KPIs Provide a strong compliance program both in-house & to your customers Strengthen customer loyalty Utilize up-to-date regulatory information
    • For more information on Export Management visit www.IntegrationPoint.com/Solutions/ExportMgnSolution.html