How to Support Customs and Trade Global Trade Data and Collaborative Solutions

Transcription

1 How to Support Customs and Trade Global Trade Data and Collaborative Solutions Presenters: Ken Harris and Preston Barton

2 Why use collaborative solutions for Trade Compliance? Reduce Risk Reduce Labor Increase visibility Increase speed and efficiency of compliance functions and supply chain

3 Comprehensive Reach Supporting Worldwide Trade 152 Countries & Territories Duty & Tax Multiple Languages 220 Countries Regulatory

4 The Scope of Denied Parties Worldwide Canada Canadian Restricted Entities Germany Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) Keeping pace with changing global denied & restricted party lists can be challenging United States Office of Foreign Assets Control (OFAC) multiple lists Mexico Comisió nnacional Bancaria y de Valores Restricted List Saudi Arabia Kingdom of Saudi Arabia Wanted Militants EU European Union Sanctions List Australia Australian Consolidated List China China Securities Regulatory Commission

5 Who We Currently Serve

6 Provide Increased Visibility and Service to your customers via Descartes Global Trade Content Digital Global Trade Data Country Trade Data Other Trade Data e-commerce Global Tariff Codes, Duty & Tax data Export Control Classification Number (ECCN) /Dual Use Codes approximately 20 countries in current library Rules of Origin Data for around the globe, including NAFA, US-KR and EU- Mercosur World Customs Organization (WCO) Explanatory Notes Rulings & Country Regulations Measures Military Lists Sanctioned Party Screening Food and Drug Administration (FDA) Customized Customs Offices Shipping Rates Shipping Velocity Deminimis Import and Export Regulations/ Restrictions Landed Cost Data Duty Rate Analysis

7 Descartes MK Denied Party Screening (Descartes MK DPS ) Descartes MK DPS Solution & More

8 Descartes Customs Info Reference - Reduce labor and effort involved in classification research

9 Descartes Customs Info Manager - Speed Up Global Tariff Mapping to Other Countries & Assign Duty Rates and Taxes

10 Global Trade Content Solution Footprint GTM Systems Back Office Systems TMS Trading Partner Systems ecommerce Other Applications Content Reference Manager Audit Global Trade Content HS / ECCN / Schedule B Import/Export Controls Trade Agreements Restricted Parties Embargoes Rules of Origin Documentation Requirements Rulings Content Update Mechanism Country Data

11 Sources and Updates Each Dataset has its own source and update schedule Most data is direct from governments - some from 3rd parties, electronic, PDF or paper Our systems monitor changes in data, with most updates picked up, converted, formatted within 2-5 days Updates are done at different times throughout the year EU HTS is updated the 1st week of every month US HTS is 4-6 times per year China HTS 2-4 times per year, etc. GSA debarred bidders list daily

12 Delivery Methods: Data for Different Applications Secure File Transfer Protocol (FTP) Application Program Interface (API) Some Enterprise Resource Planning (ERP) systems have seamless updates Customized Delivery Descartes Content SaaS Products alerts

13 Q&A

14 Network Applications Community