- Know Your Cargo🔍
- US Issues "Know Your Cargo" Joint Compliance Note to Maritime ...🔍
- Five US agencies publish “Know Your Cargo” compliance note🔍
- Publication of Quint|Seal Compliance Note|Know Your Cargo🔍
- Trade Compliance Flash🔍
- Know your cargo🔍
- Insights From the US's Know Your Cargo Compliance Note🔍
- Freight Forwarders and Common Carriers🔍
Know Your Cargo
For entities involved in the maritime and other transportation industries, adherence to appropriate compliance policies and procedures will ...
US Issues "Know Your Cargo" Joint Compliance Note to Maritime ...
The Note is directed at the maritime and other transportation industries—including transportation companies, maintenance companies, insurance ...
Five US agencies publish “Know Your Cargo” compliance note
Five US agencies published a compliance note on “Know Your Cargo” best practices for the maritime and other transportation industries.
Publication of Quint-Seal Compliance Note-Know Your Cargo
A joint compliance note highlighting common tactics deployed by malign actors in the maritime and other transportation industries.
Know Your Cargo: Sanctions Compliance Now More Complex
The Quint-Seal Compliance Note highlighted sanctions evasion techniques and described how companies should implement and strengthen compliance controls.
Trade Compliance Flash: "Know Your Cargo" Advisory Signals ...
A Quint-Seal Compliance Note titled “Know Your Cargo: Reinforcing Best Practices to Ensure the Safe and Compliant Transport of Goods in Maritime and Other ...
Know your cargo: US to use sanctions enforcement powers “robustly”
Trade compliance law firm opens doors in Europe. The US government has instructed financial institutions, shipping companies and insurers to ...
Know your cargo: the vital importance of due diligence - The Loadstar
As frequently repeated from TT, effective due diligence processes are strongly encouraged throughout all activities. A core principle for the ...
Focus | “Know your cargo”: the U.S. note on best practices in goods ...
Usa: on December 11, 2023, five government departments published the note "Know your cargo", outlining the best practices in freight ...
Insights From the US's Know Your Cargo Compliance Note
It highlights common sanctions evasion tactics deployed by nefarious actors in maritime and other global transportation industries.
Freight Forwarders and Common Carriers: As You Look Ahead to ...
This Note serves as important warning in the new year: implement robust compliance measures to "know your cargo" or risk becoming involved in a US government ...
Quint-Seal Compliance Note–Know Your Cargo
The note stresses the importance of risk-based due diligence, as well as sanctions and export control compliance programs.
U.S. agencies issue 'know your cargo' transport compliance note
Five agencies of the U.S. government combined to issue best practices guidance for entities in the maritime and other transportation ...
Know Your Cargo ... For entities involved in the maritime and other transportation industries, adherence to appropriate compliance policies and ...
Cargo Programs - Transportation Security Administration
For additional information regarding the Known Shipper Management System, please email your inquiry. Third-Party Canine-Cargo (3PK9-C) Program. TSA ...
Know-Your-Customer becomes Know-Your-Cargo - Arvato Financial ...
Arvato Financial Solutions is the ideal partner to develop an intelligent cargo shipping platform created to meet the needs of twenty-first century commerce.
Cargo Screening | Homeland Security
The Department is utilizing a multi-layered approach to air cargo security, including improved screening requirements for known and established ...
Drayage, simplified by Book Your Cargo
Cloud-Based System · API/EDI Integration · Comprehensive Rates · Instant Quotes · Easy booking & Cargo tracking · All In One App · know what it's all about · Here's
New Partnership Opens the Way for Rail Freight KYC (Know Your ...
This “Know Your Cargo” (KYC) initiative is a major trend driven by Nexxiot. Similar to the way Fintech transparency measures have transformed ...
Get to know your air cargo carrier | TAP Air Cargo
We offer various export and air transportation services of material goods and animals, which aim to meet the most varied requirements.