Global Trade Controls

Global Supply Chain Essentials

Movement of controlled goods in any manner, whether export, transhipment, re-export, transit, brokering or intangible technology transfer, are all subject to regulation. Global Trade Controls (GTC) helps provide a standard policy and workflow for comprehensive license screening for all movements of controlled goods and technology. GTC accelerates the process of determining export license or permit requirements from numerous points of origin to destinations across the globe.

Streamlined Reporting Process

Audit trail record for every export control query, capturing the compliance process history.

Seamless Integration with ERP Systems

Utilize seamless integration with ERP systems and effectively manage and comply with Export/Import Licenses and Permits.

KYC – Know Your Customer

Work with the most comprehensive set of worldwide lists from government and non-government sources with automatic daily updates.

Portal Access for Non Users

Powerful GTC search engine accessible to every employee through a secure web portal.

Secure Communications

Secure access protocols and user authentication to Active Directory using LDAP, SAML 2.0 and Single Sign-On (SSO) tools and secure web forms.

Screen for Requirements

Screen for license, permit, or report requirements using a flexible wizard-driven process.

Jurisdiction and Classification Determination

Extensive search of regulations to determine which agency has jurisdiction and classify the product under the EAR Commerce Control List (CCL) or ITAR U.S. Munitions List (USML). Also identify if other federal regulations effect trade such as NRC, DEA, DOE, EPA or FDA.

Screen License Requirements

Determine if an item on an import or export order is controlled or requires a license to any destination country with Transaction Screening and instantly view details on license requirements controlling agency, possible license exceptions or exemptions, and any reporting requirements.