LINQS Compliance Software >
Linqs Group

  • CYBERSECURITY
    • CMMC
    • ISO 27001
    • NIST 800-171
  • ISO & AS COMPLIANCE
    • ISO 9001
    • AS 9100
    • ISO 13485
    • ISO 27001
  • TRADE COMPLIANCE
    • ITAR Compliance
    • Export Compliance
      • Export Controls Basics
      • Compliance Program
      • Product Classification
      • Export License Assistance
      • Export Guidance
      • In-house Training
      • Technology Transfer
      • Foreign Person Licensing
    • Audit
    • Trade Compliance Resources
  • ENTERPRISE GOVERNANCE
  • SOLUTIONS FOR
    • Manufacturers & Exporters
    • Research & Development
    • IT & Engineering
    • Educational & Training Institutions
    • Banks and Financial Institutions
    • Travel & Tourism
    • Logistics Providers
    • Legal and Law Firms
    • Insurance Companies
  • COMPANY
    • About Us
    • Contact Us
    • Careers
  • NEWS & BLOG
    • News
    • Blog

Solutions for Logistics Providers


  • Home
  • |
  • Solutions for Logistics Providers

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

  • Web-based Restricted and Denied Party Screening software
  • Web-based Business Partner Compliance software
  • Automated and on-demand product classification
  • Automated export license determination
  • Compliance assessment and audits
  • Export compliance program preparation
  • Onsite training by our experienced instructors
  • Processing EAR and OFAC export license applications
  • Technology Transfer Control Plan preparation
  • Processing deemed export licenses for hiring/employing non-U.S. nationals
  • Processing jurisdiction (ITAR vs. EAR) determination requests

ITAR Compliance

  • Assistance on ITAR certifications and DDTC registration process
  • ITAR technology transfer control plan preparation
  • Processing ITAR export license applications for the transfer of defense articles and services
  • Preparation of Technical Assistance, Manufacturing License and Warehouse and Distribution Agreements

 

Check your compliance risk exposure in a minute!

 

Quick Self-Assessment for Risks

 

Compliance News & Updates

  • Indonesian Company is fined for $1 million for violating U.S. Sanctions over North Korea
  • OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
  • Advisory on the Cyber Threat Posed by North Korea
  • CMMC-AB Updates on Its Progress
See all news Sign up for the Newsletter

Request more information



Send

Integrated Compliance Software Solutions

Restricted & Denied Party Screening >

Business Partner Compliance Software >

Export Classification & License Check >

Seminars and Webinars >

News and Articles >

Compliance Resources >

Solutions for >

  • Manufacturers and Exporters
  • Educational Institutions
  • Research & Development Organizations
  • IT & Engineering Companies
  • Banks & Financial Firms

  • Logistics Providers
  • Legal & Law Firms
  • Travel & Tourism Companies
  • Insurance Firms

  • Upcoming Events


    • No events

    News & Updates


    • Indonesian Company is fined for $1 million for violating U.S. Sanctions over North Korea
    • OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
    • Advisory on the Cyber Threat Posed by North Korea
    • CMMC-AB Updates on Its Progress
    • Golden Gate was Fined for violating U.S. Sanctions over Iran
    • UK DIT Publishes Changes to Permitted Destinations of Certain OGELs
© Copyright - Linqs, Inc. | Privacy Policy | Terms of Use
  • CYBERSECURITY
    • CMMC
    • ISO 27001
    • NIST 800-171
  • ISO & AS COMPLIANCE
    • ISO 9001
    • AS 9100
    • ISO 13485
    • ISO 27001
  • TRADE COMPLIANCE
    • ITAR Compliance
    • Export Compliance
      • Export Controls Basics
      • Compliance Program
      • Product Classification
      • Export License Assistance
      • Export Guidance
      • In-house Training
      • Technology Transfer
      • Foreign Person Licensing
    • Audit
    • Trade Compliance Resources
  • ENTERPRISE GOVERNANCE
  • SOLUTIONS FOR
    • Manufacturers & Exporters
    • Research & Development
    • IT & Engineering
    • Educational & Training Institutions
    • Banks and Financial Institutions
    • Travel & Tourism
    • Logistics Providers
    • Legal and Law Firms
    • Insurance Companies
  • COMPANY
    • About Us
    • Contact Us
    • Careers
  • NEWS & BLOG
    • News
    • Blog