Getting to grips with complex regulations
Legislators put into force rules, regulations, prohibitions and restrictions which all economic operators are obliged to observe. The regulations are anchored in various laws and regulations, partly in EU law, partly in German law and partly also in US law.
To help you keep up with the numerous and regular changes, Advantage Compliance provides you with the right software.
Sanctions list check
With Advantage Compliance, you can reconcile your business partners with existing sanctions lists at the touch of a button. Find out how our solution makes your sanctions list screening even more efficient and how you are also optimally prepared for short-term changes such as the current situation with the Russia sanctions.
Export control
Anyone who exports – even if only within the European Union – faces a complex export control process. There are far more regulations and laws to be complied with than initially appears to be the case. With the “Export Control” module, Advantage Compliance helps you maintain an overview.
US re-export control
Do you observe the US export regulations?
Germany is one of the largest exporting countries in the world. And those who export face a complex export control process. German products and articles often contain components of American origin and may still be subject to American export controls.
Tariffs classification
Mit Advantage Compliance Tarifierung im Handumdrehen zur richtigen Zolltarifnummer. Aus der Zolltarifnummer lassen sich für die Ware zutreffende Zoll- und Steuersätze, sowie Genehmigungspflichten ableiten. Fehler in der Einreihung können schwerwiegende und kostenintensive Folgen haben.
Meeting global requirements
Sanctions lists are of particular importance in international trade. These are published by various national and international authorities. And they are subject to constant change. These lists are of particular importance because the persons, entities, vessels, banks and companies on these lists are subject to certain economic and legal sanctions. We are currently experiencing this with the sanctions against Russia. As an economic operator, you may not provide them with any financial or economic resources.
To help you meet these global requirements, our Advantage Compliance software helps you automatically check existing sanctions lists.
The four pillars of export control
German foreign trade is generally not subject to any restrictions. However, there are exceptions in European and German foreign trade law: We explain the “Four pillars of export control.”
On the safe side: observe export regulations
In addition to sanction lists, national and international export regulations must also be observed. The export control is based on the customs tariff numbers. With Advantage Compliance tariffing in no time at all to the correct customs tariff number. The customs tariff number can be used to derive the applicable customs and tax rates for the goods, as well as approval requirements. Classification errors can have serious and costly consequences.
Do you observe the US export regulations? Germany is one of the largest exporting countries in the world. And those who export face a complex export control process. German products and articles often contain components of American origin and may still be subject to American export controls.
Our shipping software in use
Compliance & Risk Management news
Brexit: UK publishes customs tariff tool
There is still time until 31.12.2020 to conclude a free trade agreement between the EU and the UK (UK). Then the transition period for Brexitends. Boris Johnson continues to hold on to this date. It is not yet clear what will come next. Negotiations between the EU and...
LogiMAT 2019: Globalization. Digitisation. Efficiency.
Today, companies expect highly efficient logistics with flexible and transparent processes at the same time. dbh Logistics IT AG will be showing software solutions at LogiMAT 2019 in Hall 8, Booth C68, with which global trade processes can be optimised and the...
What do I have to consider as an export officer Part 2: Classification
In the series "What does an export officer have to consider?", we would like to give you an overview of the necessary customs and foreign trade law steps to be taken in the case of intra-Community deliveries and exports to third countries. Importance and challenges of...
What do I have to consider as an export officer Part 1: Sanction List Check
In the series "What does an export officer have to consider?", we would like to give you an overview of the necessary customs and foreign trade law steps to be taken in the case of intra-Community deliveries and exports to third countries. Need for sanction edishe...
LogiMAT 2018: System integration as an opportunity for small and medium-sized enterprises
Under the motto "Digital - Connected - Innovative", LogiMAT 2018 will open its doors again from 13-15 March. Dbh in Hall 8 shows that networking is a prerequisite for time savings, efficiency and safety and the opportunities that arise from it. Whether customs...
Export control: Supported action instead of complex research
When a brand new all-terrain crane ATF 70G-4 with a main boom of 52.10m leaves the production halls of TADANO FAUN GmbH, high-quality technology was installed at the highest level. All "Made in Germany" and ready to lift a maximum load capacity of 70 tons. It is, of...
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