International Trade & Transport Compliance

Take the complexity out of compliance

A solution that helps organizations to easily demonstrate compliance with international trade, transport and financing regulations.

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Today's challenges

International Trade and Transport is complex due to the involvement of several parties in multiple countries, regulations, and government agencies that govern different aspects of the transaction. According to Accuity, cargo businesses stated that reputational risk, fines, and potential jail time for employees drive their trade sanctions and export risk compliance action. 

1 %

of leaders from cargo and freight carriers fear of reputational damage*

1 $
1 M $

Sanction Violation Fines**

1 %

of leaders from cargo and freight carriers fear of fines & potential jail time for employees*

International trade regulations are changing constantly. The only way to interpret with constantly changing rules and regulations is to make sure it is applied at all times. The whole chain will become and stay compliant.

Data is dispersed across the supply chain. The nature of international trade and transport has resulted in vast amounts of data created from various distributions. At the moment, it is overwhelming and dispersed across the supply chain, resulting in incorrect insights, even increasing the level of risk.

No integrated solution that vets transactions and requires attention when necessary while automatically creating a complete audit trail of all transactions.

Regulations changes

Keeping up with changing sanctions and export regulations

Government agencies constantly publish regulations, sanctioned entities, and politically exposed persons. The only way to interpret changing rules and regulations is to make sure they are applied at all times.

content

Overseeing the content of all shipments

Airlines are obliged to know the content of all shipments onboard and check the content and parties involved against the applicable legislation. 

screening

Coping with the screening complexity

Checking shipments against applicable lists and demonstrate that all appropriate approvals, licenses, or exemptions are in place. However, this is still a manual and knowledge-intensive process that requires specific compliance expertise.

data is dispersed

Data is dispersed across the supply chain

The nature of international trade and transport has resulted in vast amounts of data created from various distributions. At the moment, it is overwhelming and dispersed across the supply chain, resulting in incorrect insights, even increasing the level of risk.

reputation damage

Reputational damage and jail time for employees

Failure to comply with these regulations can lead to civil and criminal penalties for airlines and their staff, removal from trusted trader programs, and loss of business. 

International Trade & Transport Compliance Solution
(ITTS)

ITTS

To overcome today’s challenges, we have developed ITTS. It enables organizations to automatically check international trade and transport transactions for potential compliance issues, support staff in resolving problematic transactions while automatically building an audit trail to evidence this to regulators. The solution can define organization policies and clarify critical international travel and international transactions elements (who, what, where, and why) for compliance.

What is being traded or transported (goods, quantities, people)?
Who is involved in the transaction (consigner, consignee, agent, financier, insurer, carrier)?
Where, from which country, via, and to which country?
Why, what is the intended end-use of the transaction?

International Trade and Transport ComplianceAir cargo

Air Cargo

Understanding the challenges in the Air Cargo industry, we have tailored ITTS to the specific needs of our clients. Our solution deals with a rapidly changing landscape and gets a grip on regulations, duties, and import/export controls.

International Trade and Transport ComplianceAir cargo
International Trade and Transport ComplianceAir cargo

Air Cargo

The module checks an international
trade and transport transaction for Air compliance

Sea Cargo

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International Trade and Transport ComplianceAir cargo

Custom & Civil Authorities

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International Trade and Transport Compliance

ITTS Whitepaper

Read more about our ITTS solution and get to know all the benefits.

International Trade and Transport Compliance whitepaper

Reference case - ITTS

Our client shared their experience working with us on the development of their business operation making use of the ITTS. 
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International Trade & Transport Compliance

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International Trade and Transport Compliance