Compliance Management:
- Sanctioned Party list screening
- Embargo check service
- Export Legal control service
- Import Legal control service
- License determination
- Re-export
Customs Management module:
- Import and Export customs configuration
- Automated customs declaration processing with AES, ATLAS (DE), E-DEC (CH), AGS (NL) broker filling
- Duty Framework
- Bonded Warehouse configuration and processing
- Experience in Customs processes for Europe
SAP GTS Risk Management:
- Trade preference NATFA
- EU agreements, etc.
Master Data Set up for GTS:
- Product Classification (ECCN, HTS)
- Business Partners
- Integration of 3rd party data for Denied Party Lists
- Customs Offices
