Global Trade Controls

ESSENTIAL ELEMENTS FOR GLOBAL SUPPLY CHAIN

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?

    • What is the appropriate export classification number when using a particular product or technology?
    • What are the license restrictions, exceptions, and reporting requirements for exporting product or product lines to new global markets?
    • Which deemed export restrictions may apply if opening a new office or plant in another country?
    • When do U.S. extraterritorial regulations affect subsidiaries located outside the U.S.?

OCR’S GLOBAL TRADE CONTROL KNOWS IT ALL.

Key Benefits

  • Screen for license, permit, or report requirements using a flexible wizard-driven process
  • Perform strategic what-if scenarios by varying the classification, destination, or originating country
  • View export restrictions that come from multiple agencies, government regulators, and countries from one consolidated global access point
  • Demonstrate compliance due diligence with defensible audit trails of all screenings
  • Integrate with your order entry and shipping systems and other EASE modules to perform license checks transparently on every shipment
Global Trade Controls Demo
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Global Trade Controls Factsheet

Download a printable PDF solution brief for a detailed look at the features of this product.

Download Factsheet


1. JURISDICTION & 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


2. 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.


3. EXPORT CONTROLS AROUND THE GLOBE

Manage exports from a variety of Global Trade Controls.


4. STREAMLINE THE REPORTING PROCESS

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


5. PORTAL ACCESS FOR NON USERS

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


6. 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