The Era of Aggressive Export Enforcement Has Arrived. Are You Ready?
For many years, U.S. exporters viewed export enforcement as something that happened to companies that intentionally broke the rules. That assumption is becoming increasingly dangerous.
Supervision and Control … Auditing Your Service Providers
Companies that import and export in their global supply chain operations need to understand their responsibilities in trade compliance.
At a high-level starting point, Due Diligence, Reasonable Care, and Supervision and Control are the three stalwarts of government agency expectations on how importers and exporters need to behave in their global operations.
Risk-Based Trade Compliance: From Data Quality to Predictive Analytics
Trade compliance has long lived between rules and judgment, with brokers, classification specialists, and import officers leaning on experience to fill the gaps. That model is straining. Volumes are up, enforcement is sharper, and supply chains are increasingly entangled with sanctions and forced labor concerns. Regulators now expect reasonable care at a scale manual sampling cannot match.
The increasing response is risk-based compliance powered by data analytics, machine learning, and risk scoring. Done well, it does not replace human judgment– it focuses that judgment where it matters most.
Export Controls After the Affiliates Rule Pause: Why ECCNs and Ownership Risk Matter More Than Ever
When the U.S. Commerce Department hit pause on the Affiliates Rule earlier this year, a lot of exporters exhaled, understandably. The rule had created real operational headaches like tracking ownership structures, mapping end-user relationships, revalidating licenses. Pressing pause felt like breathing room.
Allowances for Duty Drawback for Maritime and Aviation Operations: A Refunds Guide
Most trade compliance professionals have a working understanding of duty drawback but few realize that one category of drawback is unique and often overlooked in practice.
Europe is Open for Business! Setting Up Your European Supply Chain via the Netherlands
For American companies looking to cross the Atlantic in 2026, the Netherlands offers a unique combination of stability, connectivity, and innovation.
Case Study: Applying AI to Restricted Party Screening for Export Compliance
Export compliance restricted party screening programs are under increasing strain, but a recent pilot results suggest that AI assisted adjudication can materially change the economics of review.
CBP: Trade Facilitators or Enforcement Agents? Realities, Challenges and an Importer’s Management Response
As we enter 2026, we are witnessing a major change in the U.S. Customs and Border Protection (CBP)’s approach and how they manage their day-to-day responsibilities with respect to imported goods.
From Risk to Readiness: Strengthening Export Controls Through Accurate ECCN Classification
Faced with growing worldwide conflicts alongside rapid tech changes, knowing Export Control Classification Numbers(ECCNs) matters now more than ever, as exporters must deal with tougher rules while juggling shifting political pressures.
From Guesswork to Insight: How Better Information Powers Today’s Supply Chains
As market conditions continue to fluctuate, the organizations that invest in digital documentation and interoperable systems will be the ones best equipped to navigate change.