Blog

Jun

6

2022

When to Screen? Early and Often!

Author: The Global Wizard Team

When, in the lifecycle of an export, does restricted parties screening occur? We'll explain when screenings should occur....read more

May

23

2022

What Destinations Should I be Screening for Restricted Parties?

Author: The Global Wizard Team

Do we have to screen every export to every destination? Short answer, yes. Here's why....read more

May

11

2022

Screening for Export Compliance: What & Why

Author: The Global Wizard Team

What and why do you perform a restricted parties screening when preparing a shipment for export as part of your export compliance routine?...read more

May

2

2022

Conducting A Restricted Party Screening

Author: The Global Wizard Team

Conducting A Restricted Party Screening is Easy! Single Entity Screening or Batch Screening. The choice is yours!...read more

Apr

21

2022

Understanding Restricted Parties and Its Purpose

Author: The Global Wizard Team

Understand Restricted Parties Screening by learning about who puts the who in Denied Persons....read more

Apr

11

2022

Is Your Export Compliance Plan Up to Date?

Author: The Team at Global Wizard

Make sure your Export Compliance Plan is up to date with a RPS process that maintains itself....read more

Apr

6

2022

Use This Innovative Approach to Fine-tune Your Restricted Parties Searches

Author: The Team at Global Wizard

Create a custom list of Restricted Parties in the Global Wizard Restricted Parties Screening Application...read more

Mar

28

2022

Mission Critical Compliance: Russian Sanctions

Author: The Team at Global Wizard

The sanctions that the EU and the United States are imposing against Russia impact exporters shipping to Russia and possibly shippers with end-users in Russia....read more

Feb

9

2022

Destination Control Statement

Author: The Global Wizard Team

Look into your export practices - are you using the updated Destination Control statement on your Commercial Invoices?...read more

Jan

24

2022

USMCA 2022

Author: Erin Harris, Director of Customer Experience

Global Wizard automated the USMCA template to generate the document natively so customers seamlessly transitioned from the NAFTA templates to USMCA when the agreement went into effect on July 1, 2020. Here's the latest with USMCA....read more