Movement of controlled goods in any manner, whether export, transhipment, re-export, transit, brokering or intangible technology transfer, are all subject to regulation. OCR’s 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.
Companies with global supply chains may find variations in country of origin and resulting controls depending upon a variety of factors. OCR’s Global Trade Controls enables companies to determine trade requirements, including a license or permit to import or export, an exemption or exception or general export authorization, report filling, and record keeping for specific destination countries based upon classification codes for the U.S., EU and several country specific trade controls.
CAN YOU ANSWER THESE CRITICAL QUESTIONS?
OCR’S GLOBAL TRADE CONTROL KNOWS IT ALL.
Download a printable PDF solution brief for a detailed look at the features of this product.
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
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.
Audit trail record for every export control query, capturing the compliance process history
Powerful GTC search engine accessible to every employee through a secure web portal