Logistics Service Providers: Export Fines

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Logistics Service Providers: Export Fines

  1. 1. Logistics Service Providers: Export Fines
  2. 2. 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
  3. 3. Could Your Company Be Next?
  4. 4. <ul><li>Avoid these types of Penalties & Fines by: </li></ul><ul><ul><ul><li>Screening every export </li></ul></ul></ul><ul><ul><ul><li>Managing export licenses </li></ul></ul></ul><ul><ul><ul><li>Increasing visibility of all shipments </li></ul></ul></ul><ul><ul><ul><li>Improving lines of communication between you and your customers </li></ul></ul></ul>
  5. 5. <ul><li>Integration Point Export Management </li></ul>provides the needed tools to easily comply with export regulations
  6. 6. Denied Party Screening Are you providing these export management value-added services to your customers? <ul><li>Denied Party Screening: </li></ul><ul><li>Real-time export screening </li></ul><ul><li>Over 80 lists & 68,000 entities </li></ul><ul><li>Searchable audit trails </li></ul><ul><li>Prevent false positives </li></ul><ul><li>Screen multiple points during </li></ul><ul><li>order processing transaction </li></ul>
  7. 7. License Management Denied Trade Screening Are you providing these export management value-added services to your customers? <ul><li>License Management: </li></ul><ul><li>Validate accuracy of </li></ul><ul><li>shipments against current </li></ul><ul><li>licenses </li></ul><ul><li>Decrement licenses as </li></ul><ul><li>shipments are made </li></ul>
  8. 8. Automated Export System License Management Denied Trade Screening Are you providing these export management value-added services to your customers? <ul><li>Automated Export System: </li></ul><ul><li>Direct submission to Census </li></ul><ul><li>Automatic return of ITN number </li></ul><ul><li>On-demand access </li></ul>
  9. 9. Automated Export System Global Classification License Management Denied Trade Screening Are you providing these export management value-added services to your customers? <ul><li>Global Classification: </li></ul><ul><li>Access global and country- </li></ul><ul><li>specific classification data </li></ul><ul><li>Ensure data integrity </li></ul><ul><li>Eliminate duplicate data entry </li></ul>
  10. 10. Automated Export System Global Classification License Management License Determination Denied Trade Screening Are you providing these export management value-added services to your customers? <ul><li>License Determination: </li></ul><ul><li>Validate ECN/ECCN data </li></ul><ul><li>Access export license </li></ul><ul><li>requirements </li></ul><ul><li>Determine if license is required </li></ul>
  11. 11. 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? <ul><li>Document Determination: </li></ul><ul><li>Determine which export documents are required </li></ul><ul><li>Create necessary export documentation </li></ul>
  12. 12. 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?
  13. 13. 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
  14. 14. <ul><li>Export Compliance Visibility </li></ul><ul><li>Automate the time-consuming and manual process of verifying Export data </li></ul><ul><li>Implement a comprehensive Export audit process </li></ul><ul><li>Verify shipment data quickly and easily (Value, Qty, Shipping Weight, Schedule B or HTS number) </li></ul><ul><li>Strengthen your Export Management & Compliance Program (EMCP) </li></ul><ul><li>Retain all export documents electronically </li></ul><ul><li>Improve and meet record keeping requirements </li></ul>Exporter Automated Export System Document Determination Global Classification License Management License Determination Denied Trade Screening Freight Forwarder Value Adds
  15. 15. 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
  16. 16. For more information on Export Management visit www.IntegrationPoint.com/Solutions/ExportMgnSolution.html

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