Global Trade Controls
Global Supply Chain Essentials
Movement of controlled goods in any manner, whether export, transshipment, 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 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.
Download a printable PDF factsheet for a detailed look at features of this product.
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.
Export Controls Around the Globe
Manage exports from a variety of Global Trade Controls.
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Implement a uniform and consistent corporate wide policy with internal review process to evaluate all incident reports and audit findings.
Prevent infractions by providing uniform and efficient workflows for authorizing employee request for trade transactions.