Canada

Canada is a global trade powerhouse, as well as The United States’ biggest trade partner. Canada and The United States trade over 2 billion dollars worth of goods and services between them every single day. While Canada has a liberal trade policy with no foreign exchange restrictions, the import of commodities such as food, drugs, firearms, and hazardous materials are tightly regulated. When importing or exporting through a country as regulated and organized as Canada, it is important to stay closely compliant with its regulations.

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Popular Solutions in the Region

Watch List Screening

Acquire seamless real-time integration with Oracle, SAP, and other ERP, CRM, Supply Chain Management, or other enterprise systems.

Export Operations

Manage customs filing requirements based on value thresholds, end use checks, destination countries for shipments subject to Export Authorizations for Dual Use and Military Goods.

Integrations

Real-time and batch methodologies to integrate with ERP systems like SAP, Oracle E-Business Suite. This helps users streamline their business processes with seamless integration with OCR’s Denied Party Screening and Export License Determination features.

License Management

Effectively monitor activity related to any authorization type, as well as other documents relevant to international trade.

Visitor Management

Combines VM features with Watch List screening including GSA SAM federal exclusions list and automated compliance documentation.

Technical Data Exports

Assist with end-to-end export workflow of technical data/technology (tech data) and defense services.

Global Trade Controls

Automate screening for denied parties and export license requirements.

Product Classification

Analyze and validate customs tariffs and export control classifications according to specific customs tariffs and export control commodity lists.

Industries

Aerospace & Defense

Banking & Finance

Chemical & Petroleum

Education & Research

Federal & State Governments

E-Commerce

Electronics & IT

Freight Forwarding

Heavy Engineering

High-Tech

Legal

Pharmaceuticals

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