When to Screen? Early and Often!
When, in the lifecycle of an export, does restricted parties screening occur? We'll explain when screenings should occur....read more
What Destinations Should I be Screening for Restricted Parties?
Do we have to screen every export to every destination? Short answer, yes. Here's why....read more
Screening for Export Compliance: What & Why
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
Conducting A Restricted Party Screening
Conducting A Restricted Party Screening is Easy! Single Entity Screening or Batch Screening. The choice is yours!...read more
Understanding Restricted Parties and Its Purpose
Understand Restricted Parties Screening by learning about who puts the who in Denied Persons....read more
Is Your Export Compliance Plan Up to Date?
Make sure your Export Compliance Plan is up to date with a RPS process that maintains itself....read more
Use This Innovative Approach to Fine-tune Your Restricted Parties Searches
Create a custom list of Restricted Parties in the Global Wizard Restricted Parties Screening Application...read more
Mission Critical Compliance: Russian Sanctions
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
Destination Control Statement
Look into your export practices - are you using the updated Destination Control statement on your Commercial Invoices?...read more
USMCA 2022
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