SlideShare uma empresa Scribd logo
1 de 16
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?
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],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? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
License Management Denied Trade Screening Are you providing these export management value-added services to your customers? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Automated Export System License Management Denied Trade Screening Are you providing these export management value-added services to your customers? ,[object Object],[object Object],[object Object],[object Object]
Automated Export System Global Classification License Management Denied Trade Screening Are you providing these export management value-added services to your customers? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Automated Export System Global Classification License Management License Determination Denied Trade Screening Are you providing these export management value-added services to your customers? ,[object Object],[object Object],[object Object],[object Object],[object Object]
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? ,[object Object],[object Object],[object Object]
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
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],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

Mais conteúdo relacionado

Mais procurados

Financial Conduct Authority_Developing our approach to implementing MiFID II ...
Financial Conduct Authority_Developing our approach to implementing MiFID II ...Financial Conduct Authority_Developing our approach to implementing MiFID II ...
Financial Conduct Authority_Developing our approach to implementing MiFID II ...
Oliver Blower
 
Digiterre Communica Compliance Engine
Digiterre Communica Compliance EngineDigiterre Communica Compliance Engine
Digiterre Communica Compliance Engine
Samir Nathwani
 
E bidding presentation
E bidding presentationE bidding presentation
E bidding presentation
Prabin Tandan
 

Mais procurados (20)

FinTech Belgium – Fintech Belgium MeetUp on Asset Management – P. Boydens – H...
FinTech Belgium – Fintech Belgium MeetUp on Asset Management – P. Boydens – H...FinTech Belgium – Fintech Belgium MeetUp on Asset Management – P. Boydens – H...
FinTech Belgium – Fintech Belgium MeetUp on Asset Management – P. Boydens – H...
 
FinTech Belgium – Fintech Belgium MeetUp on Asset Management – K. Vanderoydon...
FinTech Belgium – Fintech Belgium MeetUp on Asset Management – K. Vanderoydon...FinTech Belgium – Fintech Belgium MeetUp on Asset Management – K. Vanderoydon...
FinTech Belgium – Fintech Belgium MeetUp on Asset Management – K. Vanderoydon...
 
Getting Ready for MiFID II
Getting Ready for MiFID II Getting Ready for MiFID II
Getting Ready for MiFID II
 
RELATIONAL_AROTRON
RELATIONAL_AROTRONRELATIONAL_AROTRON
RELATIONAL_AROTRON
 
Screen INFOmatch
Screen INFOmatchScreen INFOmatch
Screen INFOmatch
 
Application design for MiFID II-compliant operations
Application design for MiFID II-compliant operationsApplication design for MiFID II-compliant operations
Application design for MiFID II-compliant operations
 
Why bother about customs duty and customs compliance management?
Why bother about customs duty and customs compliance management?Why bother about customs duty and customs compliance management?
Why bother about customs duty and customs compliance management?
 
Financial Conduct Authority_Developing our approach to implementing MiFID II ...
Financial Conduct Authority_Developing our approach to implementing MiFID II ...Financial Conduct Authority_Developing our approach to implementing MiFID II ...
Financial Conduct Authority_Developing our approach to implementing MiFID II ...
 
AIFMD and MiFID II
AIFMD and MiFID IIAIFMD and MiFID II
AIFMD and MiFID II
 
CH&Cie - MiFID II - CIB - Teaser
CH&Cie - MiFID II - CIB - TeaserCH&Cie - MiFID II - CIB - Teaser
CH&Cie - MiFID II - CIB - Teaser
 
Supply Chain Finance: Diving into the mechanisms, main benefits and enabling ...
Supply Chain Finance: Diving into the mechanisms, main benefits and enabling ...Supply Chain Finance: Diving into the mechanisms, main benefits and enabling ...
Supply Chain Finance: Diving into the mechanisms, main benefits and enabling ...
 
Digiterre Communica Compliance Engine
Digiterre Communica Compliance EngineDigiterre Communica Compliance Engine
Digiterre Communica Compliance Engine
 
E bidding presentation
E bidding presentationE bidding presentation
E bidding presentation
 
MiFID II: the next step presentation
MiFID II: the next step presentationMiFID II: the next step presentation
MiFID II: the next step presentation
 
Digital transformation from value chain to value network possible digital t...
Digital transformation   from value chain to value network possible digital t...Digital transformation   from value chain to value network possible digital t...
Digital transformation from value chain to value network possible digital t...
 
Simplifying trade compliance eliminating risk, reducing cost
Simplifying trade compliance   eliminating risk, reducing costSimplifying trade compliance   eliminating risk, reducing cost
Simplifying trade compliance eliminating risk, reducing cost
 
MiFID II - investor protection - Bovill briefing feb 15
MiFID II - investor protection - Bovill briefing feb 15MiFID II - investor protection - Bovill briefing feb 15
MiFID II - investor protection - Bovill briefing feb 15
 
MiFID II- Client issues presentation Leeds
MiFID II- Client issues presentation LeedsMiFID II- Client issues presentation Leeds
MiFID II- Client issues presentation Leeds
 
MIFID 2
MIFID 2MIFID 2
MIFID 2
 
Rpa in leagal feild
Rpa in leagal feildRpa in leagal feild
Rpa in leagal feild
 

Destaque

Anirban Dasgupta Bio - April 2016
Anirban Dasgupta Bio - April 2016Anirban Dasgupta Bio - April 2016
Anirban Dasgupta Bio - April 2016
Anirban Dasgupta
 
3. internal analysis
3. internal analysis3. internal analysis
3. internal analysis
drebenkhaled
 
What is New in Track and Trace Technology?
What is New in Track and Trace Technology?What is New in Track and Trace Technology?
What is New in Track and Trace Technology?
Angela Carver
 
Internal audit of manufacturing co
Internal audit of manufacturing coInternal audit of manufacturing co
Internal audit of manufacturing co
maheshr254
 
Logistics and Supply Chain Management-Overview
Logistics and Supply Chain Management-OverviewLogistics and Supply Chain Management-Overview
Logistics and Supply Chain Management-Overview
Thomas Tanel
 

Destaque (16)

Anirban Dasgupta Bio - April 2016
Anirban Dasgupta Bio - April 2016Anirban Dasgupta Bio - April 2016
Anirban Dasgupta Bio - April 2016
 
Managing the Logistics of a Medical Device Audit
Managing the Logistics of a Medical Device AuditManaging the Logistics of a Medical Device Audit
Managing the Logistics of a Medical Device Audit
 
Data Audit – Global Logistics Company
Data Audit – Global Logistics CompanyData Audit – Global Logistics Company
Data Audit – Global Logistics Company
 
S2B Group Case Study: Transportation Logistics Automation
S2B Group Case Study: Transportation Logistics AutomationS2B Group Case Study: Transportation Logistics Automation
S2B Group Case Study: Transportation Logistics Automation
 
3g 2 Audit Administration Software Webmars Features
3g   2   Audit Administration Software Webmars   Features3g   2   Audit Administration Software Webmars   Features
3g 2 Audit Administration Software Webmars Features
 
3. internal analysis
3. internal analysis3. internal analysis
3. internal analysis
 
Using Benford's Law for Fraud Detection and Auditing
Using Benford's Law for Fraud Detection and AuditingUsing Benford's Law for Fraud Detection and Auditing
Using Benford's Law for Fraud Detection and Auditing
 
What is New in Track and Trace Technology?
What is New in Track and Trace Technology?What is New in Track and Trace Technology?
What is New in Track and Trace Technology?
 
Track and Trace Solution Details
Track and Trace Solution DetailsTrack and Trace Solution Details
Track and Trace Solution Details
 
Internal audit of manufacturing co
Internal audit of manufacturing coInternal audit of manufacturing co
Internal audit of manufacturing co
 
Iso Process Audit Training
Iso Process Audit TrainingIso Process Audit Training
Iso Process Audit Training
 
Internal Audit of Manufacturing Companies
Internal Audit of Manufacturing CompaniesInternal Audit of Manufacturing Companies
Internal Audit of Manufacturing Companies
 
Iso 9001-internal-audit-checklist
Iso 9001-internal-audit-checklistIso 9001-internal-audit-checklist
Iso 9001-internal-audit-checklist
 
S.Muhammad Arif
S.Muhammad ArifS.Muhammad Arif
S.Muhammad Arif
 
Logistics and Supply Chain Management-Overview
Logistics and Supply Chain Management-OverviewLogistics and Supply Chain Management-Overview
Logistics and Supply Chain Management-Overview
 
Logistics and Supply Chain
Logistics and Supply ChainLogistics and Supply Chain
Logistics and Supply Chain
 

Semelhante a Logistics Service Providers: Export Fines

Import Management for Logistics Service Providers
Import Management for Logistics Service Providers Import Management for Logistics Service Providers
Import Management for Logistics Service Providers
Integration Point
 
ArzoonExportMgr
ArzoonExportMgrArzoonExportMgr
ArzoonExportMgr
CJ Glynn
 
GFTC Business License Management Program
GFTC Business License Management ProgramGFTC Business License Management Program
GFTC Business License Management Program
chriscollado
 
Auto-Generated Expense Reports: The Future of Expense Management
Auto-Generated Expense Reports: The Future of Expense ManagementAuto-Generated Expense Reports: The Future of Expense Management
Auto-Generated Expense Reports: The Future of Expense Management
Ashley Emery
 
Auto-Generated Expense Reports:True Expense Report Automation
 Auto-Generated Expense Reports:True Expense Report Automation  Auto-Generated Expense Reports:True Expense Report Automation
Auto-Generated Expense Reports:True Expense Report Automation
Ashley Emery
 

Semelhante a Logistics Service Providers: Export Fines (20)

Import Management for Logistics Service Providers
Import Management for Logistics Service Providers Import Management for Logistics Service Providers
Import Management for Logistics Service Providers
 
ArzoonExportMgr
ArzoonExportMgrArzoonExportMgr
ArzoonExportMgr
 
OCR Services Corporate Brochure
OCR Services Corporate BrochureOCR Services Corporate Brochure
OCR Services Corporate Brochure
 
TelCase
TelCaseTelCase
TelCase
 
Telcase Presentation Oct 2007
Telcase Presentation Oct 2007Telcase Presentation Oct 2007
Telcase Presentation Oct 2007
 
Custom Solution.ppt
Custom Solution.pptCustom Solution.ppt
Custom Solution.ppt
 
CV Presentation
CV PresentationCV Presentation
CV Presentation
 
4 Benefits of a Digitized and Automated AP System
4 Benefits of a Digitized and Automated AP System4 Benefits of a Digitized and Automated AP System
4 Benefits of a Digitized and Automated AP System
 
BtoB Solutions Hov Services
BtoB Solutions Hov ServicesBtoB Solutions Hov Services
BtoB Solutions Hov Services
 
How to Manage Operational Inefficiencies in the Era of GST, E-way Bill and E-...
How to Manage Operational Inefficiencies in the Era of GST, E-way Bill and E-...How to Manage Operational Inefficiencies in the Era of GST, E-way Bill and E-...
How to Manage Operational Inefficiencies in the Era of GST, E-way Bill and E-...
 
chapter8.ppt
chapter8.pptchapter8.ppt
chapter8.ppt
 
Customs-Clearance-Services.ppt
Customs-Clearance-Services.pptCustoms-Clearance-Services.ppt
Customs-Clearance-Services.ppt
 
Sales and Use Tax Compliance: Filing Returns with Ease
Sales and Use Tax Compliance: Filing Returns with EaseSales and Use Tax Compliance: Filing Returns with Ease
Sales and Use Tax Compliance: Filing Returns with Ease
 
Payment Gateway
Payment GatewayPayment Gateway
Payment Gateway
 
How an Identity Verification Platform Can Safeguard Your Business.pdf
How an Identity Verification Platform Can Safeguard Your Business.pdfHow an Identity Verification Platform Can Safeguard Your Business.pdf
How an Identity Verification Platform Can Safeguard Your Business.pdf
 
GFTC Business License Management Program
GFTC Business License Management ProgramGFTC Business License Management Program
GFTC Business License Management Program
 
Auto-Generated Expense Reports: The Future of Expense Management
Auto-Generated Expense Reports: The Future of Expense ManagementAuto-Generated Expense Reports: The Future of Expense Management
Auto-Generated Expense Reports: The Future of Expense Management
 
Auto-Generated Expense Reports:True Expense Report Automation
 Auto-Generated Expense Reports:True Expense Report Automation  Auto-Generated Expense Reports:True Expense Report Automation
Auto-Generated Expense Reports:True Expense Report Automation
 
Five Reasons Not to Use Excel Spreadsheets for Expense Reporting
Five Reasons Not to Use Excel Spreadsheets for Expense ReportingFive Reasons Not to Use Excel Spreadsheets for Expense Reporting
Five Reasons Not to Use Excel Spreadsheets for Expense Reporting
 
ERP and MIS
ERP and MISERP and MIS
ERP and MIS
 

Último

Why Teams call analytics are critical to your entire business
Why Teams call analytics are critical to your entire businessWhy Teams call analytics are critical to your entire business
Why Teams call analytics are critical to your entire business
panagenda
 
Artificial Intelligence: Facts and Myths
Artificial Intelligence: Facts and MythsArtificial Intelligence: Facts and Myths
Artificial Intelligence: Facts and Myths
Joaquim Jorge
 

Último (20)

Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost Saving
Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost SavingRepurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost Saving
Repurposing LNG terminals for Hydrogen Ammonia: Feasibility and Cost Saving
 
Apidays Singapore 2024 - Building Digital Trust in a Digital Economy by Veron...
Apidays Singapore 2024 - Building Digital Trust in a Digital Economy by Veron...Apidays Singapore 2024 - Building Digital Trust in a Digital Economy by Veron...
Apidays Singapore 2024 - Building Digital Trust in a Digital Economy by Veron...
 
AWS Community Day CPH - Three problems of Terraform
AWS Community Day CPH - Three problems of TerraformAWS Community Day CPH - Three problems of Terraform
AWS Community Day CPH - Three problems of Terraform
 
Automating Google Workspace (GWS) & more with Apps Script
Automating Google Workspace (GWS) & more with Apps ScriptAutomating Google Workspace (GWS) & more with Apps Script
Automating Google Workspace (GWS) & more with Apps Script
 
Powerful Google developer tools for immediate impact! (2023-24 C)
Powerful Google developer tools for immediate impact! (2023-24 C)Powerful Google developer tools for immediate impact! (2023-24 C)
Powerful Google developer tools for immediate impact! (2023-24 C)
 
Why Teams call analytics are critical to your entire business
Why Teams call analytics are critical to your entire businessWhy Teams call analytics are critical to your entire business
Why Teams call analytics are critical to your entire business
 
TrustArc Webinar - Unlock the Power of AI-Driven Data Discovery
TrustArc Webinar - Unlock the Power of AI-Driven Data DiscoveryTrustArc Webinar - Unlock the Power of AI-Driven Data Discovery
TrustArc Webinar - Unlock the Power of AI-Driven Data Discovery
 
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...Connector Corner: Accelerate revenue generation using UiPath API-centric busi...
Connector Corner: Accelerate revenue generation using UiPath API-centric busi...
 
2024: Domino Containers - The Next Step. News from the Domino Container commu...
2024: Domino Containers - The Next Step. News from the Domino Container commu...2024: Domino Containers - The Next Step. News from the Domino Container commu...
2024: Domino Containers - The Next Step. News from the Domino Container commu...
 
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
 
Artificial Intelligence: Facts and Myths
Artificial Intelligence: Facts and MythsArtificial Intelligence: Facts and Myths
Artificial Intelligence: Facts and Myths
 
Mastering MySQL Database Architecture: Deep Dive into MySQL Shell and MySQL R...
Mastering MySQL Database Architecture: Deep Dive into MySQL Shell and MySQL R...Mastering MySQL Database Architecture: Deep Dive into MySQL Shell and MySQL R...
Mastering MySQL Database Architecture: Deep Dive into MySQL Shell and MySQL R...
 
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Strategize a Smooth Tenant-to-tenant Migration and Copilot TakeoffStrategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
 
Bajaj Allianz Life Insurance Company - Insurer Innovation Award 2024
Bajaj Allianz Life Insurance Company - Insurer Innovation Award 2024Bajaj Allianz Life Insurance Company - Insurer Innovation Award 2024
Bajaj Allianz Life Insurance Company - Insurer Innovation Award 2024
 
A Year of the Servo Reboot: Where Are We Now?
A Year of the Servo Reboot: Where Are We Now?A Year of the Servo Reboot: Where Are We Now?
A Year of the Servo Reboot: Where Are We Now?
 
GenAI Risks & Security Meetup 01052024.pdf
GenAI Risks & Security Meetup 01052024.pdfGenAI Risks & Security Meetup 01052024.pdf
GenAI Risks & Security Meetup 01052024.pdf
 
Real Time Object Detection Using Open CV
Real Time Object Detection Using Open CVReal Time Object Detection Using Open CV
Real Time Object Detection Using Open CV
 
The 7 Things I Know About Cyber Security After 25 Years | April 2024
The 7 Things I Know About Cyber Security After 25 Years | April 2024The 7 Things I Know About Cyber Security After 25 Years | April 2024
The 7 Things I Know About Cyber Security After 25 Years | April 2024
 
TrustArc Webinar - Stay Ahead of US State Data Privacy Law Developments
TrustArc Webinar - Stay Ahead of US State Data Privacy Law DevelopmentsTrustArc Webinar - Stay Ahead of US State Data Privacy Law Developments
TrustArc Webinar - Stay Ahead of US State Data Privacy Law Developments
 
Axa Assurance Maroc - Insurer Innovation Award 2024
Axa Assurance Maroc - Insurer Innovation Award 2024Axa Assurance Maroc - Insurer Innovation Award 2024
Axa Assurance Maroc - Insurer Innovation Award 2024
 

Logistics Service Providers: Export Fines

  • 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
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 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. 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.
  • 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. For more information on Export Management visit www.IntegrationPoint.com/Solutions/ExportMgnSolution.html