Logistics providers and freight forwarders play a significant role in international trade. Just like the exporting companies, logistics providers are required to ensure the parties involved in the shipment are not sanctioned by the agencies controlling exports, everywhere they operate. Several U.S. government and foreign government agencies publish the lists of restricted entities. Screening trade partners and the recipients of the goods against such lists before proceeding with the shipment helps to stay compliant with the export laws. In some cases, logistics providers might also be in a position of assisting their customers in classifications and license determinations.
Having an extensive background in EAR, OFAC & ITAR compliance and logistics process, Linqs experts can assist logistics providers with several solutions ranging from a web-based software for trade party screening and transaction analysis to export classifications and compliance program assessments. Some of the provided compliance services include:
EAR & OFAC Compliance
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Integrated Compliance Software Solutions
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