“The solution screens and re-screens our records on a daily basis to ensure total compliance. We are very satisfied with Visual Compliance’s ability to handle a large volume of screenings and return the results right away.”

DIRECTOR OF COMPLIANCE, CRUISE LINE INDUSTRY

These news articles and summaries are drawn from Internet public information services and are the exclusive property of the source agencies and republished by permission. eCustoms cannot assure the reliability of the remote servers when linking to sources.

Please click on the “+” symbol to open the source article.

How we can help

Deal with confidence with the industry leader.

For more information, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They’ll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.

With Avengers: Endgame breaking box office records, we revisit a previous article about the export control implications of some members of the original team. And wonder among ourselves just how many export control laws Captain Marvel violates. https://t.co/1fqf1rOWCE #Endgame

Visual Compliance Research Edition + Descartes were the top Diamond sponsors at this week’s AUECO conference in San Diego, California. One of the high points was a reception at the USS Midway attended by more than 200 conference participants! #AUECO

2

In the wake of OFAC announcing sanctions against Turkish businessman Evren Kayakiran for Iran-related violations, a reminder to be extra diligent when it comes to doing business in sanctions-adjacent countries. https://t.co/gz5gSDe0lV

California cosmetics company ELF fined for importing goods of North Korean origin proves that flirting with an OFAC sanctions violation is nothing to bat your (false) eyelashes at. https://t.co/Q5Uf9VnMPJ

Eric Baird, former CEO of the Sarasota-based package consolidation and shipping service Access USA Shipping, has agreed to pay $17M for willful violations of Bureau of Industry and Security (BIS) regulations. https://t.co/n8u2UWKvFp

Load More...