Join Trademo × ICC UK : Exclusive Webinar on "Turning Trade Compliance into a Strategic Advantage with Continuous Monitoring" on 28th May

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Supply chain intelligence for sales, procurement & research

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Screen stakeholders against restricted party lists

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Real-time trade compliance data on tariffs & duties

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Instantly digitize, classify, and screen trade docs for real-time risk scoring

How Withhold Release Orders (WROs) Work

In the realm of international trade, the United States Customs and Border Protection (CBP) plays a pivotal role in ensuring that goods entering the...

November 12, 2024 , BY Tripti Mishra

How Global Trade Data Helps Mitigate Trade Finance Risks

Global trade data forms an integral part of the platform for trade finance firms since it allows them to navigate numerous risks with international...

August 14, 2024 , BY Tripti Mishra

US Serves Fresh Sanctions To Starve the Houthis

## New OFAC Sanctions On Houthis The U.S. Department of the Treasury started the week on a good note by issuing sanctions aimed at the financial...

June 11, 2024 , BY Anand Samal

The Importance of Sanctions Screening in Global Supply Chains

Today's world is highly globalized. Businesses operate across geographical boundaries, exposing them to a growing space of potential risks. One...

June 4, 2024 , BY Anand Samal

EU and New Zealand's New FTA Is Literally Too Cheesy

The EU-New Zealand Free Trade Agreement (FTA) came into enforcement on May 1, 2024, nearly 10 months after its signing last year. It signifies a...

May 31, 2024 , BY Sweta Upadhaya

The Ever-Evolving Landscape of Trade Compliance - Best Practices to Stay Compliant

In the dynamic world of international trade, adherence to evolving trade compliance regulations is not just a legal necessity but a strategic...

February 6, 2024 , BY Sapna Nagi

How To Use an E-Bill of Lading & What Are Its Legal Requirements

In the realm of international trade, documents play a crucial role in ensuring smooth and secure transactions. One vital document is the bill of...

February 1, 2024 , BY Anand Samal

What is a Commodity Code & How do you find it?

Commodity codes are globally recognized reference numbers that describe specific products during the import or export of goods. They play a crucial...

January 22, 2024 , BY Sapna Nagi

Bill of Lading Best Practices | Terms and Business Implications

## Why are Best Practices Needed Best practices in a bill of lading are indispensable as they ensure the accuracy, transparency, and efficiency of...

January 19, 2024 , BY Anand Samal

A Comprehensive Guide on Sanctions and Sanctions Screening in International Trade

## Introduction If you’re involved in international trade, it's important for you to understand what trade sanctions are and how they can impact...

December 27, 2023 , BY Sapna Nagi

The Future of Global Supply Chain Mapping and the Modern Techniques Implemented Today

In a constantly evolving business world, supply chain mapping has become crucial for companies to gain visibility and control over their supply...

December 19, 2023 , BY Anand Samal

A Complete Guide on HS Codes, HTS Codes, and Tariff Codes

## Introduction Understanding and effectively navigating the intricacies of international trade relies significantly on the accurate classification...

December 13, 2023 , BY Sapna Nagi

What is Supply Chain Mapping and 15 Compelling Reasons Why it's Essential

In today's fast-paced and interconnected world, where disruptions are becoming the norm rather than the exception, mapping your upstream supply chain...

December 13, 2023 , BY Anand Samal