In the ever-changing world of trade, where predicting the future is a constant challenge, looking back at the past decade offers valuable insights into the evolution of the supply chain and the tools that have developed to contribute to efficiency and security.
Trade-based money laundering (TBML) is quickly developing into a global tsunami. U.S. Customs and Border Protection (CBP) is looking to Importers for help in identifying risk in this critical area, and for CTPAT participants, it is the newest dimension of the Minimum-Security Criteria (MSC) rolled out in 2020.
Attention Importers! Social Compliance, Human Trafficking and CTPAT By Judy Davis, Senior Trade Advisor, Braumiller Consulting Group Got any idea what the known-unknowns are in
By: Judy Davis, Senior Trade Advisor, Braumiller Consulting Group Whether you move goods via trucks, trains, planes, or cargo ships, it is essential that you begin
