Founded in 2001, Alliance Drawback Services, a drawback specialist, provides drawback services related to the implementation, administration, and management of duty drawback recovery programs. Alliance provides a turnkey drawback solution that transfers the administrative burden of the drawback process from your company to Alliance’s staff of professionals. We assist the trade community in collecting tens of millions in drawback recoveries each year.
At Amazon, we’re working to be the most customer-centric company on earth. We are a team of exceptionally talented, bright, and driven people. The Health and Safety Sustainability Security and Compliance (HS3C) Global Trade Services (GTS) team helps deliver hundreds of thousands of items each day, obsessing over the import and export compliance requirements so that our customers, vendors, sellers and internal businesses can reliably send and receive a broad range of products, equipment and software.
Booths 10 and 11
Amber Road’s (NYSE: AMBR) mission is to transform global supply chains. As the leading provider of cloud based global trade management (GTM) solutions, we help companies all over the world drive business value through improved margins, greater agility, and improved risk management in their cross-border supply chain. We do this by creating a single, centralized, standard digital model, which enables collaboration, automation, data analytics, and flexibility. Many of the world’s largest companies manage their complex global supply chains with Amber Road’s solutions, services and training.
Amber Road’s Global Trade Academy is your premier source for import-export training. Our mission is to develop expertise among international trade specialists and cultivate industry leaders through our career development and certification programs.
GTA’s programs are designed to meet the needs of busy professionals through seminars and live webinars held across the United States and around the world. Our curriculum is dedicated to all aspects of international supply chain management and is led by subject matter experts with years of professional industry experience.
We employ the latest methodologies in the fields of customs and trade compliance, import/export regulations, risk assessment and international commerce. In addition, Global Trade Academy’s library of training publications includes materials and books to assist importers and exporters.
AAEI is the premier trade organization representing U.S. companies engaged in global trade. We are recognized as technical experts regarding the day-to-day import and export of goods including the facilitation of global trade.
AAEI advocates on behalf of U.S. companies on trade policy issues before the U.S. Congress, trade compliance practices and operations before Executive Agencies, and multi-lateral organizations including the World Trade Organization and the World Customs Organization.
AAEI plays an important role in providing education to international trade compliance professionals through its ten (10) standing committees which review proposed trade policy and regulations for comment, off-the-record webinars with government officials, and the Association’s annual conference, seminars and trade briefings.
AAEI assists international trade compliance professionals by providing information concerning government regulations through its international trade ALERT hosted on the Thomson Reuters’ Checkpoint platform and annual Benchmarking Survey compiling the data on import, export, security and product safety issues.
Founded in 1919, A.N. Deringer, Inc. is a leading provider of international supply chain solutions including international freight forwarding, Customs brokerage and consulting, warehousing and distribution, cargo insurance, and meat inspection. Deringer combines over 30 US offices with a global agency partnership to facilitate the movement of cargo throughout the world. Our caring people work with companies to develop tailored solutions that improve efficiencies, reduce overall supply chain costs, and manage the risks associated with global trade.
For more than 40 years, Plant Protection and Quarantine (PPQ)—a USDA Animal and Plant Health Inspection Service program—has safeguarded the health and marketability of U.S. agriculture and natural resources from destructive pests. But our role goes beyond the eradication of pests that enter the United States and the management of those that become established. Today, we also play a critical role in making sure that billions of dollars of agricultural commodities are traded safely, without artificially moving pests through commerce.
Our work spans a wide spectrum of activities—from offshore programs, rulemaking, permitting, port and border inspections, pest identification and mitigation, and smuggling interdiction and trade compliance to pest detection, response, and pest management and eradication programs.
We also work to create a fair and predictable trade system for U.S. agricultural products by promoting science-based international and regional trade standards and eliminating unfair or unjustified trade barriers that would limit U.S. access to foreign markets. In addition, we help U.S. exporters meet the plant health requirements of importing countries.
ATI is a US Corporation with over 22 years of SAP experience and over 30 years of Real World International Business Experience. Whether implementing for the first time (initiation), an enhancement, an upgrade, or company-wide ECC-GTS-GRC deployment, under ATI’s guidance, ATI clients experience increased system stability, functionality and performance, as well as overall company benefits. ATI has a 100% success rate and offers preemptive strategies and innovative solutions.
With a network of wholly-owned operations, joint ventures and affiliates in nearly 140 countries, including more than 270 offices across the world, BDP People believe in delivering on the promise of service excellence one customer at a time. It’s about people who listen and communicate whether it’s across the office or across the globe. People who sweat the details to over-achieve. People you can trust.
A full range of integrated solutions including:
- Transportation – Air, Ocean, Ground
- Export Logistics – Freight Forwarding
- Import Logistics – Customs Clearance
- Vertical Expertise in Chemicals, Healthcare and Retail & Consumer Goods
- Trade, Security and Environmental Regulatory Compliance
- Warehousing & Distribution
- Global Project Logistics
- Oil & Gas Logistics
- Process Improvement
- Global Logistics Modeling and Management
- Lead Logistics Provider Design and Management
- Supply Chain Optimization Consulting
3rdwave solutions simply, simplify global trade. We are dedicated to enabling companies to simplify global supply chains by reducing complexity of operations, delivering exceptional visibility, providing exception decision support, supporting collaboration among internal associates, trading partners and service providers for optimal decision outcomes.
3rdwave simplifies import, export, logistics and trade compliance management through its innovative, intuitive and highly interactive purchase-to-receipt, sell-to-deliver, global logistics and trade compliance solutions.
3rdwave Features (partial):
- Export Sell-to-Deliver Control
- Import Purchase-to-Pay Control
- Comprehensive Global Shipment Visibility
- Automated Customs Process Management
- Master Customs Product Management – Classification, License Determination, Country of Origin
- Master Customs Account Management – Profile control
- Denied Party/Sanctioned Party screening (Global Lists)
- Automated Freight RFQ and Contract Management
- Automated Landed Cost Management
3rdwave is highly configurable and is flexible to meet the needs of each customer’s unique global business processes. 3rdwave “simply” executes, manages and controls client’s global trade, constantly improving their available-to-ship/available-to-deliver capabilities at the lowest possible cost, reduced risk and with optimal operational and financial results. Learn more at www.3rdwave.co
BSI Supply Chain Services and Solutions empowers organizations to strengthen their supply chain transparency, and agility through intelligence-based, risk and compliance management services and solutions. Our services and solutions help organizations identify and assess areas of vulnerability, and develop scalable due diligence programs to build resiliency and protect their supply chain, brand and reputation. Our holistic risk management portfolio enables organizations to proactively identify enterprise supply chain risks and prioritize operational exposures, strengthen resiliency by developing risk-based mitigation and compliance programs, and minimize the impact of disruptions and reduce potential for financial losses.
To learn more about BSI’s Supply Chain Services and Solutions, visit our website at www.bsi-supplychain.com.
The Office of Exporter Services (OExS), within the Bureau of Industry and Security (BIS), is the first line of contact for exporters and other trade professionals seeking information and assistance regarding export license requirements for commercial and some military items. BIS is responsible for implementing and enforcing the Export Administration Regulations (EAR), which regulate the export, reexport, and transfer (in-country) of certain commodities, software, technology, technical data and certain activities of U.S. persons to advance U.S. national security, foreign policy and nonproliferation of weapons goals, as well as to limit the military and terrorism support capability of certain countries.
OExS’s Outreach and Educational Services Division (OESD) and Western Regional Office (WRO) conduct pro-active outreach programs which provide timely information to U.S. industry regarding developments in export controls and means of compliance with the EAR. OExS holds over 50 seminars, conferences, and webinars each year to provide guidance to new and experienced exporters. It also provides one-on-one counseling on export licensing policy and procedures. For assistance, call OESD at (202) 482-4811 in Washington, D.C., e-mail ECDOEXS@bis.doc.gov , or call one of WRO’s two California locations at (949) 660-0144 in Irvine or (408) 998-8806 in San Jose. Additional export control information and related resources, including on-line Export Control Training, are available at the BIS website www.bis.doc.gov . Follow us on Twitter at @BISgov.
The U.S. Bureau of Labor Statistics (BLS) is the principal fact-finding agency for the Federal Government in the broad field of labor economics and statistics. BLS is an independent national statistical agency that collects, processes, analyzes, and disseminates essential statistical data for the American public, Congress, other Federal agencies, State and local governments, business, and labor. BLS also serves as a statistical resource for the U.S. Department of Labor.
The International Price Program (IPP) of the U.S. Bureau of Labor Statistics produces Import and Export Price Indexes, a Principal Federal Economic Indicator. Import and Export Price Indexes measure the average change in prices over time for most imported and exported goods, as well as for selected services categories. For more information, see our web site at www.bls.gov/mxp.
Booths 22 and 23
Charter Brokerage is a leading global trade services company providing complete customs, import, export, drawback and related services. Founded in 1994, our mission is to provide full-service and compliance-focused customs services to importers and exporters in the U.S. and Canada. Our commitment to compliance and our experience and resources set us apart from all other customs service providers.
Charter is the premier drawback services company in the U.S. No firm matches our experience with the complex rules that govern the payment of drawback. We recover more duties, taxes and fees for our clients than any other firm.
Charter has deep expertise in the establishment and administration of foreign-trade zones and bonded warehouses for the purpose of reducing or eliminating the duties and fees applicable to imported goods.
Initially serving the petroleum and airline industries, Charter now provides services to a large variety of industries, including chemicals, petrochemicals, biofuels, industrial machinery and equipment, metals and food products, among others.
Charter has the experience and resources to provide a complete customs solution for your business. Please contact us at Inquiries@CharterBrokerage.net.
With more than 60,000 employees, CBP is one of the world’s largest law enforcement organizations and is charged with keeping terrorists and their weapons out of the U.S. while facilitating lawful international travel and trade.
As the world’s first full-service border entity, CBP takes a comprehensive approach to border management and control, combining customs, immigration, border security, and agricultural protection into one coordinated and supportive activity.
The men and women of CBP are responsible for enforcing hundreds of U.S. laws and regulations. On a typical day, CBP welcomes nearly 1 million visitors, screens more than 67,000 cargo containers, arrests more than 1,100 individuals and seizes nearly 6 tons of illicit drugs.
CustomsNow™ is a US Customs-approved, ACE-certified ABI vendor and a fully Licensed Customs Broker, to provide rock solid support to filers. That’s what makes us unique, along with our focus on bringing automation & visibility to the U.S. import process. Our clients are importers, brokers and other 3rd parties who need ABI connectivity and automation for themselves or their clients. Our solutions and services include:
- Our SaaS ABI solution enables importers or brokers to file any type of transaction, including ISF, entry, in-bond, reconciliation, AES, PTTs, and more, directly with CBP and PGAs. Our software easily integrates with existing solutions, allowing our clients to save money, gain control and improve visibility to their or their customer’s supply chain. The pricing is simple with a one-time license fee, then pay per-transaction thereafter.
- Cargo Query System- Our subscription-based tool that delivers real-time, immediate proof of CBP and PGA cargo release for entries filed in ACE. Perfect for importers, as well as container freight stations (CFS), bonded warehouses, carriers, and freight forwarders, who require instant visibility of the status and/or release of imported items. CQS also shows visibility into the status of in-bonds, PTTs, plus confirms quantity, arrival information, and more.
- Import Trade Management Tool (Parts File) – Another subscription based tool that provides a classification workflow and home and for ALL required US import data elements, including all PGAs. Importers can manage item approval, classification, mass updates, reporting, PGA requirements and more. This critical data improves compliance and streamlines a direct or broker filed entry process.
- Our global trade professionals can assist with global compliance, duty strategy, cost savings, audit preparation, and more. Providing the best value by delivering on time, with the highest quality, at a mid-range price.
Booths 2 and 3
Descartes (TSX:DSG) (Nasdaq:DSGX) is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, performance and security of logistics-intensive businesses Our extensive customs and logistics domain expertise is embodied in a comprehensive technology platform designed to help brokers and forwarders more efficiently run complex international operations. On-demand solutions enable large and small organizations to take advantage of robust capabilities for bookings, security filings, classification, Denied Party Screening (DPS) and customs entries, shipment and financial management. Our market-proven solutions automate the collection of shared data and multi-party shipment processes, and help brokers and forwarders extend the command of operations with their logistics partners to help meet their delivery performance objectives. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at www.descartes.com.
DHL is the leading global brand in the logistics industry. DHL’s family of divisions offer an unrivaled portfolio of logistics services ranging from national and international parcel delivery, international express, road, air and ocean transport to industrial supply chain management. With more than 325,000 employees in over 220 countries and territories worldwide, they connect people and businesses securely and reliably, enabling global trade flows.
With specialized solutions for growth markets and industries including e-Commerce, technology, life science and healthcare, energy, automotive and retail, a proven commitment to corporate responsibility and an unrivalled presence in developing markets, DHL is decisively positioned as “The logistics company for the world”.
FedEx Corp. (NYSE: FDX) provides customers and businesses worldwide with a broad portfolio of transportation, e-commerce and business services. With annual revenues of $58 billion, the company offers integrated business applications through operating companies competing collectively and managed collaboratively, under the respected FedEx brand. Consistently ranked among the world’s most admired and trusted employers, FedEx inspires its more than 400,000 team members to remain “absolutely, positively” focused on safety, the highest ethical and professional standards and the needs of their customers and communities. To learn more about how FedEx connects people and possibilities around the world, please visit about.fedex.com.
Booths 44 and 45
FOCUS Business Solutions, Inc. – Experienced trade professionals helping companies manage compliance & duty savings programs for nearly 20 years. Our flexibility and easy to work approach is what sets us apart.
Learn more at focus-solutions.net.
FTZC™ (Foreign-Trade Zone Corporation) is the only firm that limits its practice to Foreign-Trade Zone consulting and software. This focus on providing FTZ related services and software for over 25 years has led to the FTZC receiving recognition for successfully designing and implementing some of the most significant processes and procedures that have streamlined operations in the FTZ program, such as Weekly Entry for Distribution.
FTZC has not only completed thousands of FTZ projects of all types in almost every industry, but the firm continues to operate and administer Foreign-Trade Zones of all types all over the United States. FTZC’s clients benefit from this real-world experience with quicker implementations and increased net Zone savings.
SmartZone® software offers a unique combination of compliance, the most secure platform in the industry, and a degree of ease of use that surpasses other solutions. This advanced solution is the result of a top-notch development team working hand in hand with true FTZ practitioners that understand regulatory requirements and have actually administered FTZs’ for years.
The FTZC’s unmatched experience and real-world knowledge offer its clients quick FTZ implementations that are easy to manage and that maximize net FTZ savings.
Global eTrade Services (GeTS) has a comprehensive suite of services that helps traders meet regulatory and compliance requirements from Government agencies and trade associations around the world. GeTS offers traders an easier and more efficient way to navigate international trade. Based on SaaS model GeTS is centered on a global trade platform that facilitates cross-border trade with Customs Compliance Connectivity such as ACE and ACI services. All of these services can be subscribed on the fly, scaled accordingly, and delivered through Cloud to enable a high level of system uptime.
Dedicated to Education – Where others use training seminars/webinars as a means to generate information and leads for their core business, usually consulting, software or legal practice, GTC was founded and continues to operate on the fundamental notion of educating individuals on international trade and customs matters. For over 26 years we have provided trade compliance training to the international trade community. We have become the market leader as a result of dedicated customers coming back every year for additional training and continued recommendations from them as well. It’s hard to beat GTC’s dedication to excellence.
GTKonnect, Inc offers the leading web-based browser accessible Global Trade Management portal with modules including ISF, ABI/ACE Imports, AMS, Exports, Denied Party Screening, Partner Relationship Management, Trade Agreements, C-TPAT, Reconciliation, Drawback and FTZ, integrated while also customized individually to fit your needs. GTKonnect’s clientele includes several organizations such as Alcoa, Boeing, DHL, DFS, Hellmann Worldwide, Mitsubishi, Mattel, Target and more. Please visit www.gtkonnect.com.
We empower clients to manage an efficient trade operation with easy to use solutions and outstanding customer support. We have the passion to be the leader in what we do, partnering with our clients with a “Your Success is Our Success” attitude.
ICPA is a non-profit, global trade compliance community whose mission is to provide networking opportunities and resources to individuals involved in international trade compliance.
The stated mission of ICPA is to:
- Create an On-Line Network for global import and export problem-solving
- Facilitate networking opportunities among the membership body
- Provide opportunities for resource sharing and benchmarking opportunities
- Disseminate information on international trade related matters
- Facilitate Job Opportunities
- Provide Education and Training including Conferences, Seminars and Webinars
- Promote the interests of the international trade compliance professional
I.E. Canada is a national, non-profit organization representing Canadian importers and exporters and committed to ensuring that trade regulations, policies and processes allow business to import and export efficiently.
I.E.Canada’s vision is to inform, educate, represent and advocate on behalf of Canadian importers and exporters.
I.E.Canada’s mission is to be the leading voice, domestically and globally, for the Canadian trade community.
International Trade Today is a comprehensive daily news service that provides its subscribers the latest information on import and export compliance, legislative and regulatory actions and business developments affecting trade professionals. Every business day, subscribers receive unmatched coverage of the complex international trade regulatory environment through a headline email update, complete PDF edition and a searchable website that contains more than 30 years of coverage. To receive a free trial subscription, please go to: internationaltradetoday.com for more information.
Booths 29 and 30
Integration Point offers a comprehensive suite of global trade management products encompassing all industries, geographies, and trade programs. By delivering visibility and localized knowledge for 195+ countries on a single, web-based platform, Integration Point enables companies to achieve global compliance while maximizing savings. Integration Point provides solutions for import/export management, product classification, free trade agreement qualification, export screening, drawback, foreign-trade zone operations, supply chain security, and post entry validation.
KPMG LLP (KPMG), the audit, tax and advisory firm (www.kpmg.com/us), is the independent U.S. member firm of KPMG International Cooperative (“KPMG International”). KPMG International’s independent member firms have 189,000 professionals, including more than 9,000 partners, in 152 countries.
KPMG’s Trade & Customs (T&C) Services practice helps multinational companies achieve a global edge by helping them implement import and export operations that keep costs down, maintain strategic and competitive advantages, and help ensure compliance with local regulations associated with import-export operations. Services include, but are not limited to, advice and guidance in global trade transformation; import cost reduction; trade risk mitigation, and global trade automation.
Krypt Inc. is the #1 value-add service provider for SAP system solutions for small to large enterprises. Leveraging our complementary products to go with standard SAP offerings, our customers have seen 10% to 40% savings over three years.
We are a global business and SAP consulting firm and a strategic partner for Services, Development, VAR and HCP (HANA Cloud Platform).
We also maintain partnerships and reseller agreements with hosting providers, content providers, and industry organizations. These partnerships not only grant us priority access to the latest releases, most current industry information and strong industry ties, but we also can pass along these benefits to our clients.
Livingston International simplifies the complexities of importing and exporting, giving businesses the freedom to focus on their core functions. From clearing single shipments to managing global supply chains, clients in North America and across the globe turn to Livingston for world-class customs brokerage, trade consulting, global trade management and freight forwarding solutions. Our clients also rely on us for innovative technology solutions, including the TradeSphere® suite of automation software. No matter the size of your shipment or the location of your supply chain partners, our solutions are flexible and scalable to fit your requirements. To learn more about Livingston and our services, visit www.livingstonintl.com.
With over 700 clients utilizing our software solutions in over 48 countries, MIC saves clients time, energy and money through the automation of customs rules and import / export processing.
MIC specializes in customs software for:
- Import and Export Compliance
- Free Trade Agreement with full Bill of Material Origin Determination and Solicitation Management (NAFTA and 85+ FTAs fully supported)
- Multi-Country Import and Export Customs Clearance/ self-filing for over 45 countries (Canada, Mexico, EU, etc…)
- Single Authorization for Simplified Procedures (SASP – EU)
- Intrastat reporting (EU), New Computerized Transit System (NCTS – EU), Excise Movement Control System (EMCS – EU)
- Duty Drawback
- Foreign Trade Zone
- Rules based Classification Automation
- Duty Deferral and Bonded Warehousing
- Integration to Brokers, Forwarders and 3PLs
- Both hosted (subscription / SaaS)and Licensed based solutions
Millar Kreklewetz LLP is a Canadian tax and trade law firm, practicing customs, trade and tax related matters, as follows:
Customs – Our Customs practice includes issues involving Tariff Classification, Origin, Valuation, Marking, Seizures, Ascertained Forfeitures, and Administrative Monetary Penalty (AMPs), and includes all related customs representation and litigation.
Trade – Our Trade practice includes issues involving the North American Free Trade Agreement (NAFTA) (including NAFTA Origin, and Exporter Verification), Export Controls, Government Procurement, Anti-dumping & Countervail, the World Trade Organization (WTO) and the GATT, including litigation before the CITT, NAFTA panels, and the WTO.
Tax – Our Tax practice includes issues involving Canada’s federal income and withholding taxes, value-added taxes (GST/HST), and excise taxes (on fuels, tobacco, etc.), and all Canadian provincial sales and use taxes, including tax litigation before the Tax Court of Canada and federal appeal courts.
Litigation: We believe our “hands-on” customs, trade and tax knowledge, combined with our litigation skill, gives us a competitive advantage in the Canadian and international litigation arena.
We continue to act for premier industry leaders in virtually all industry sectors.
When you have a Canadian issue involving the movement of goods, services, intangibles or people across the international border, please think of us!
Hard Name. Simple Solution. ®
mkmarin is a Toronto-based niche trade services company that offers tailored brokerage and consulting solutions to large organizations in North America. We complement our work with industry-leading software including returns solutions and state-of-the-art global compliance tools such as mbrella.
We were the winners of the inaugural I.E. Canada Trade Innovation Award and finalists in 2012 and 2014 for Best Practices in Trade Compliance Processes.
mkmarin specializes in offering CSA (Customs Self Assessment) brokerage services and actively participates in CSA member working groups. CSA is CBSA’s most innovative program and offers huge advantages for participants.
mkmarin is a member of I.E. Canada, CSCB (Canadian Society of Customs Brokers), ICPA (International Compliance Professionals Association) and AAEI (American Association of Importers and Exporters).
The NCBFAA Educational Institute (NEI) is dedicated to providing educational opportunities to the members of NCBFAA & the larger trade community in the areas of international trade, supply chain management, global logistics, customs brokerage, export transactions, transportation, attendant government regulation, and those areas of knowledge necessary to manage or advance a career path in a business providing services to those sectors. The NEI is licensed by the District of Columbia Education Licensure Commission.
The Certified Customs Specialist (CCS) Certification Program is designed to assist trade professionals involved in the import industry to become experts in the current import regulations. Whether you have a broker’s license or just a year or two of related experience, this course will provide you with a solid foundation to increase your industry knowledge. The CCS course will review fundamental points relevant to the importation process while delving into practical, relevant subject matter not generally tested on the formal Customs licensing exam. Each topic will help you grow and develop as an import professional. You will find that participating in the CCS program will provide you numerous venues for honing your professional skills while continuing to stay up with the rapidly changing marketplace within import industry.
The Certified Export Specialist (CES) certification program is designed to help trade professionals involved in the export industry to become competent and knowledgeable in the current export regulations. You will find that participation in the CES program will provide you numerous venues for honing your professional skills while continuing to stay up with the rapidly changing marketplace within which OTI/Freight Forwarders function. The coursework is varied and wide ranging, encompassing all aspects of the trade.
Continuing education is critically important if professionals in our industry are to remain viable partners with the importing and exporting communities. The NCBFAA Educational Institute is the formal structure to offer continuing education and industry certification through participation in enrichment courses, event attendance and more!
Navigating and meeting the complexity of regulatory requirements in international trade is never an easy task; especially when traders need to move many different types of cargo across multiple Customs and borders. Global eTrade Services (GeTS) offers traders an easier and more efficient way to navigate international trade. A subsidiary and a key growth engine for the Group, GeTS amalgamates CrimsonLogic’s close to 30 years of experience and know-how in trade facilitation in 23 countries, with a broad and diverse customer base spanning across Asia, Middle-East, Africa, Latin America, and the United States.
GeTS has a comprehensive suite of global trade connectivity services that helps traders meet regulatory and compliance requirements from Government agencies and trade associations around the world. Based on a SaaS model, GeTS is centred on a global trade platform that facilitates cross-border trade with Compliance Connectivity, eAdvisory and Data Analytics suite of services. All these services can be subscribed on the fly, scaled accordingly, and delivered through Cloud to enable a high level of system uptime.
Headquartered in the Metropolitan Washington DC area, OCR is the first choice for global trade information solutions. OCR as a trusted resource widely recognized as an expert for automating international trade compliance processes. OCR’s software is modular, enterprise strength and Web based that facilitate international trade, reduce the risk inherent in cross-border transactions, and keep clients informed of the ever-changing regulatory environment.
The products and services offered by OCR are as follows:
- Web-based Trade Compliance Management Portal
- Restricted Party Screening Solutions – fully integrated with any ERP
- Technical Data Management
- ITAR Compliance (DTRADE)- US Department of State Licensing
- Global License/Permit Management System
- Global Export License Screening for US, UK, Canada, Singapore, Germany, Australia, all EU Countries (Determination – ECCN/USML/NRC)
- Visitor Management integrated with Biometrics
- Automated Export Documentation & Customs submission
- Commodity Classification
- Incident Tracking (Voluntary Disclosure Management)
- Compliance Portal for Export & Travel Requests
- Import Operations Management
- Online Import/Export Regulations & Publications like ITAR, EAR, USCR, HTS, Schedule B and many others
The solutions are available in both, web-hosted environment – requiring minimal investment, or as an installed enterprise strength version that seamlessly integrates with any leading ERP system. Visit OCR Booth and contact Rajeev Malhotra for more details or an online live demo to see the capability and distinct features of our solutions.
Pisani Recruiting is not your typical recruiter. We specialize in helping international trade professionals find careers with companies they love. As career matchmakers, we attract the best talent. With a fresh, new, and personalized approach, we match the right people with the right jobs! Our goal is to provide a long-term and fulfilling relationship for both the employer and the employee. Too often resumes are lost in the black abyss of buzz words and cyberspace. Taking the time to look at the individual and their unique skill sets and then matching them with the right job in the right company, is what makes us different. We help candidates and employers identify what is most important to them, opening the door to the perfect opportunity with the ideal company. We want to be a partner with you whether you’re looking for that candidate that stands out from all the rest, or you’re looking for that career you’ve always dreamed of, contact us and let us help you today!
QuestaWeb is a premier provider of integrated, Web-based global trade management (GTM) software solutions. Since its inception, QuestaWeb has stayed at the forefront of technology innovation, delivering state-of-the art solutions to its customers. QuestaWeb’s business model, customer support, comprehensive industry knowledge, products and service offerings all reflect the company’s market-oriented approach.
QuestaWeb’s robust software modules ease procedures for global trade, addressing import and
export compliance and logistics, foreign trade zone distribution and/or manufacturing, landed costs monitoring, Harmonized Tariff Schedule classifications and U.S. Customs clearance. The company’s flexible technology also streamlines financial processes for its clients. Notably, QuestaWeb’s centralized global database maintains up-to-date compliance content information and supports multiple languages, currencies and time zones.
Our reliance on .NET technology and C# language speaks to how advanced, secure and robust QuestaWeb solutions are. We are HTML5 compliant, meaning that regardless of browser or device used, our customers enjoy the same user experience.
International trade law firm Sandler, Travis & Rosenberg, P.A. and global trade solutions provider Sandler & Travis Trade Advisory Services, Inc. provide international trade legal services, consulting and business process support to clients around the world. Our trade professionals work from strategic offices throughout Asia, Europe, the Middle East, North America and South America to assist our clients with their import and export needs, regardless of country of manufacture, entry or exit.
ST&R services include customs compliance and export controls compliance, trade remedies, border security, intellectual property rights, food and product safety, labor & corporate social responsibility, FCPA compliance, and legislative affairs. STTAS advises multinational companies on compliance best practices, guides their global business processes, and provide hands-on business operations support by designing and executing solid compliance programs.
As the market leader in enterprise application software, SAP is at the center of today’s business and technology revolution. Our innovations enable approximately 300,000 customers worldwide to work together more efficiently and use business insight more effectively. SAP helps accelerate your cross-border supply chain with our SAP Global Trade Services solution. The software automates and streamlines your trade processes, so you can control costs, reduce the risk of penalties and fines, and clear inbound and outbound customs faster. You can centralize global trade management and have a single repository for all compliance master data and content – regardless of your industry or business size.
- Sanctioned party list (SPL) screening: Ensure proper screening of restricted or denied parties with inline process blocking and release
- Export management: Manage export compliance, classification, outbound trade finance, and customs services with direct filing
- Import management: Streamline imports with self-filing, importer security filing, duty calculation, and more
- Preferental and free trade agreement: Leverage any free trade agreement with preference determination and vendor or customer declaration-handling
- Special Customs Procedures: Leverage foreign-trade zones, processing trade in china, bonded warehousing, inward and outward processing relief (IPR/OPR), Intrastat, Excise Movement and Control System (EMCS), and others
- Technical Capabilities:
- Single repository for global trade data: Centralize master, classification, and compliance data
- Customs Interfaces: Utilize over 25 certified Customs interfaces worldwide including those which support import, export, or Intrastat reporting
- Reporting: Report on key information utilizing world-class reporting tools on BW or utilize HANA Live
- Deployment: Install and run SAP Global Trade Services in the Cloud, on a classic database, on SAP HANA, or with S4/HANA Native Integration: Benefit from native integration to SAP ERP as well as integrate to non-SAP backend systems
- Language: Leverage support for over 22 languages
- Search: Improve screening performance with SAP HANA or TREX based search capabilities
- Content updates
- Manage content changes with ease and publish them across the organization
With Run Simple as our operating principle, SAP’s nearly 77,000 employees focus on a singular purpose that inspires us every day: To help the world run better and improve people’s lives. To learn more, go to www. sap.com/gts
Featuring ONESOURCE Global Trade and CHECKPOINT Trade
In today’s global economy, moving goods internationally has become more critical and complex than ever. Managing these processes and complying with all the varying regulations has become increasingly more challenging with every year.
Thomson Reuters provides the tools you need to easily manage this entire process from start to finish. From up-to-date information, expert analysis and insight, to software that enables you to manage your trade compliance easily, efficiently and with confidence. You’ll have everything you need for your global trade management and compliance, all in one place.
ONESOURCE Global Trade is the first truly global solution for global trade management. You’ll be able to efficiently operate, control and manage your process with several foreign trade modules including Import, Export, and the control and management of specials custom programmes. Easily determine if your products are eligible for preferential treatment and duty rates under Free Trade Agreements (FTAs), and take advantage of a full integration with your ERP system for Restricted Party Screening (RPS) backed by Accelus World Check Database. Other highlights include our classification engine, ensuring effective in-house classifications and accurate global landed cost calculation.
CHECKPOINT Trade is your single source for trade compliance, research and learning. With Checkpoint Trade, you can make accurate classification determinations for over 160 countries with our Global HS Classification Engine. You’ll also be able to easily compare duty rates from multiple countries with Create-a-Chart, search multiple information sources to quickly find answers to your trade questions and create reliable audit trails. You can track regulatory changes and updates with targeted email alerting, perform reliable restricted party screening, train your team on importing and exporting within the US and EU with over 50 online self-study courses, prepare for the Customs Broker License Exam, and more.
The Trade Compliance Group is a leading global consultancy that has been providing trade compliance consulting and training services for over 30 years. Our consulting services include compliance audits/assessments, encryption classification, M&A Due Diligence, and more. Our training offerings include in-house produced compliance awareness videos and full-feature courses for all levels of employees. Our diversified client base includes Fortune 500 corporations and some of the fastest-growing and state-of-the-art private companies in America.
In 2015 the industry’s first remote trade compliance assessment tool (TCAT) was introduced by the Trade Compliance Group’s Vice President & Managing Partner, Craig Ridgley. Compliance managers and professionals can utilize the TCAT to identify gaps in a compliance program, manage their team and sites, and reduce the time and financial costs of a typical assessment. Contact email@example.com to find out more about the TCAT.
UPS is the world’s largest package delivery company, and a leading global provider of specialized transportation and logistics services. UPS Supply Chain Solutions specializes in the design, execution and delivery of integrated trade solutions, such as Customs Brokerage, Trade Consulting, Managed Services, and Import/Export Technologies that enhance our client’s supply chain operations. We are a single source provider that manages the intricacies of international trade by enhancing compliance and the efficient transportation of goods.
At Yusen Logistics (Americas), we pride ourselves on our ability to provide shippers, both large and small, with a portfolio of services designed to manage their complex and ever-changing supply chains. We are a non-asset-based third-party logistics (3PL) provider with access to one of the world’s largest networks of air, ocean and transportation carriers.
Leveraging our global transportation and warehouse network with our industry expertise, we are able to optimize cargo transportation and distribution processes with a focus on engineering resilient supply chains.
In addition to our transportation capabilities, Yusen Logistics (Americas) has a network of warehouses strategically located in key domestic locations. With a combined footprint of more than 3 million square feet across the U.S., we can meet customer’s storage and fulfillment needs. Our services are designed to transport and manage inventory according to your business requirements while achieving the speed, accuracy and flexibility needed in today’s dynamic supply chains.
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