Social Media Ideas for Trade Compliance

Trade Compliance Can No Longer Operate as a Back-Office Function

Trade compliance is no longer a back-office checkpoint. It is an operating constraint that can approve, block, reroute, delay, or reprice physical supply-chain activity. The post T...

The complete ONESOURCE suite: A connected trade compliance platform for global trade teams

Most compliance teams didn’t choose to work this way. One system handles classification. Another holds regulatory content. A separate research … The post The complete ONESOURCE sui...

What Every Multinational Should Know About … Conducting a Customs Compliance and Tariff-Risk Self-Check

What is the BIS 50% rule, and why trade compliance teams need to prepare now

  Most trade compliance teams can name their direct counterparties. Fewer can say with confidence who actually owns them. For … The post What is the BIS 50% rule, and why trade com...

The hidden cost of staying on a legacy trade compliance platform

  “This managing of duties and tariffs is just a nightmare,” one retailer told IDC MarketScape analysts this year, describing … The post The hidden cost of staying on a legacy...

What Every Multinational Should Know About … Conducting a Supply-Chain Integrity Compliance Self-Check

As detailed in Parts I, II, and III of this risk-assessment self-check series, we are publishing a series of self-check assessment guides covering the key regulatory and contractua...

US importers need better visibility of every deal before goods are shipped

US importers can no longer treat customs clearance as the end of their compliance obligations – customs is increasingly scrutinising entries for months after cargo has been release...

ITAR Brokering in Foreign Defense Transactions: DS–4294 Approval, Expanding Enforcement, and Hidden Liability Risks

I. Executive Overview Brokering under the International Traffic in Arms Regulations (ITAR) is one of the most misunderstood and increasingly enforced areas of U.S. export control l...

US Customs seeking feedback on implementing import compliance

CBP said it’s considering how to put the Trump administration’s executive order for stricter customs enforcement into effect.

Transform your trade compliance workflow: How AI eliminates the classification guesswork

Trade compliance runs on two related but distinct disciplines: assigning the right code to a product, and understanding what the … The post Transform your trade compliance workflow...

The future of trade compliance: How AI is transforming global trade management

  It’s 4:45 on a Friday, and the VP of Supply Chain has a question: does the new Section 301 … The post The future of trade compliance: How AI is transforming global trade manageme...

DOJ, DHS Publish Trade Fraud Enforcement Guide Highlighting Customs and Tariff Enforcement Priorities

U.S.-China trade truce extension: Why compliance teams can’t wait until January for still-expiring Section 301 exclusion...

  On September 27 and 28, the White House, the U.S. Trade Representative, and China’s Ministry of Commerce published reciprocal … The post U.S.-China trade truce extension: Why com...

Destination Agent Compliance Under the Shipping Act

Foreign non-vessel-operating common carriers (NVOCCs) increasingly rely on U.S.-based logistics companies to serve as destination agents. These arrangements involve a domestic prov...

Where Counter-Sanctions Liability Actually Lives: A Three-Variable Test for Sanctions, Export Control, and Other China-F...

CBP supply chain visibility requirements: Is your data ready to show it?

A new CBP proposal on supply chain visibility signals where import compliance is headed. The trade teams that act now … The post CBP supply chain visibility requirements: Is your d...

When tariffs, AI, and compliance collide: Building resilience in global trade

  A year ago, a trade compliance director asked to name the single biggest threat to their operation might have … The post When tariffs, AI, and compliance collide: Building resili...

Global Trade Management Is Becoming a Real-Time Supply Chain Control System

Global trade management is moving from compliance transaction processing toward real-time supply chain control. Trade rules now alter sourcing, routing, inventory, landed cost, and...

DGFT Operationalises India’s Inventory-Based Cross-Border E-Commerce Framework

CBP Requests Comments on Proposed Import Disclosure Requirements

China Links Export Controls to Exit Bans: What State Council Order No. 841 Means for Multinational Companies

Canada’s surtax on U.S. imports just got a lot bigger: What CN26-23 means for your compliance program

On September 7, 2026, the Canada Border Services Agency issued a new order (CN26-23) that changed the surtax landscape for … The post Canada’s surtax on U.S. imports just got a lot...

US CBP tightens import rules – get the details right or else

In case you missed it: US Customs and Border Protection (CBP) can now void an importer of record (IOR) number the moment it finds inaccurate or borrowed details on Form 5106, and i...

IEEPA Tariff Refunds: Critical Developments, Phase III Delays, and Action Steps for Importers