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Denied Party Screening FAQ

If your organization is new to global trade, you likely have a lot on your to-do list. Before you start cutting deals, one fundamental legality to understand and implement is denied party screening.    At OCR Global Trade Management, we understand that it’s easy to get overwhelmed by the international webwork of laws and regulations. […]

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What is Denied Party Screening?

Whether you’re a small sole proprietorship or a Fortune 500 company, good business practices will contribute to having a successful business. In addition, forming strong business relationships with dependable clients creates a business environment built on trust and loyalty.   Unfortunately, the world is filled with individuals seeking to utilize a business entity to bring

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Leveraging Technology to Address the Seismic Shifts in the Global Regulatory Landscape

Today’s volatile geopolitical climate and game-changing disruptors like the global Corona virus pandemic have driven seismic shifts in the global regulatory landscape. Nations are regularly remapping their foreign policies while entire industries are rethinking how they do business across borders.

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How To Stay On Top of the Global Trade Compliance Landscape

International shipping organizations function within a very complicated and strict landscape. In addition to keeping up with the ever-changing trade regulations of hundreds of countries, a successful global company must manage a constant influx of complex data, run regular compliance checks, and maintain its reputation of consistency and reliability.     While complying with international trade

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