Internal and External Export Control Investigations

 Join us for OCR’s next webinar where the speakers will be discussing export control investigations
and how to ensure compliance through internal investigations/audits.

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Best Practices for OFAC Compliance in 2021

Understanding OFAC: A Best Practices Compliance Guide for All Businesses.

Read More

Simplify your entire trade compliance process

OCR’s customizable software helps you navigate the ever-changing world
of global trade compliance, and puts you back in the driver's seat.

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Are you playing catch-up with your compliance activities?

Utilize our industry-leading solutions to see around the corner, and assess the impact
of unexpected risks and challenges before they occur.

EASE Modules

Automate and focus on what matters

With our automated compliance and Global Trade Management software solutions, you can proactively mitigate risk, protect employee resources and time and save money. Contact us today to see how you can streamline your workflows and minimize the risk of financial penalties and fines.

35 Years of Providing Comprehensive
Solutions in Global Trade Management

Manage every step of the export lifecycle from order creation to shipment consolidation.

Streamline the process of customs and clearances and focus on your core areas.

OCR License Management Software

Monitor every authorization required for international trade and increase efficiency.

Protect your business with our trademark technologies for ID authentication.

Gain access to an extensive library of learning content and tools to better understand your compliance obligations.

How are you being affected by current changes in the trade industry?

Webinars

Internal and External Export Control Investigations

WEDNESDAY | MARCH 3, 2021 | 9:00 AM - 10:00 AM EST | 2:00 PM - 3:00 PM GMT | 7:30 PM - 8:30 PM IST Learn More >

Global Trade Briefs

Global Trade Brief – February 2021

This month’s Global Trade Brief reviews findings from investigations of Digital Services Taxes, USMCA rules of origin for automobiles, U.S. export controls for military end-use in China, Russia, Venezuela, various Post-Brexit export control and sanctions... Learn More >

Industry Blog

Best Practices for OFAC Compliance in 2021

Understanding OFAC: A Best Practices Compliance Guide for All Businesses. Learn More >

Products for Every Region

Americas

The US has laid out stringent laws with regards to the origin and transfer of goods and services and these laws stipulate that traders must be fully aware of the origin of goods and they must declare if US origin goods are to be re-exported. OCR Trade Management software offers Global Trade Controls solutions that help traders monitor their supply chains and classifying their products accurately. 

 

Learn about OCR’s solution in this region.

Asia

Asia is among the fastest-growing regions in the world. Countries such as China, India, and Indonesia have proved to be the world’s growth engine in recent years. However, the region suffers from several issues when it comes to trade with one of the biggest challenges being supply chain management. Find out how OCR can help you streamline your processes.

 

Learn about OCR’s solution in this region.

UK & EU

Trade regulations are in a state of flux across the UK and the European Union, especially with the uncertainty of Brexit. This will make sourcing from various countries more complex than ever. Our software can help you navigate potential changes in export compliance regulation as well as managing extraterritorial regulations, such as ITAR and dual-use US re-export controls.

 

Learn about OCR’s solution in this region.

Middle East & Africa

OCR Trade Management can help traders in the Middle East and Africa region by providing comprehensive security, identity and land Governance solutions. OCR develops trademark technologies for ID authentication that could help in protecting your business. The solutions are based on a combination of various forms of authentication, such as biometrics, facial recognition and other techniques.

 

Learn about OCR’s solution in this region.

Australia & Oceania

The constant changes in the regulatory environment in the region can be simplified using OCR’s Export Operations™ software suite. This solution allows traders to monitor the entire export lifecycle at one place. This can include the creation of order requests, shipment consolidation, validation and screening, customs filings, and documents updating.

 

Learn about OCR’s solution in this region.

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Latest from OCR
Global Trade Brief – February 2021

This month’s Global Trade Brief reviews findings from investigations of Digital Services Taxes, USMCA rules of origin for automobiles, U.S. export controls for military end-use in China, Russia, Venezuela, various Post-Brexit export control and sanctions guidance, and more topics.

Read More
Best Practices for OFAC Compliance in 2021

Understanding OFAC: A Best Practices Compliance Guide for All Businesses.

Read More