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Export Management

According to the World Trade Organization, over $15 trillion of goods and services were exported around the globe in 2009 - up 15% from the previous year - and this number is expected to continue to rise. The WTO Secretariat estimates that world exports in volume will grow by 9.5% in 2010 as the world emerges from recession.

With this projected growth, now is the time for organizations to proactively manage their export processes by investing in an automated solution. Export management and compliance requires organizations to consider and monitor all the pieces of the export process, regardless of the country of origin or the destination of the goods.

Are you administering your export compliance processes correctly? There are six main questions any exporting company needs to ask before beginning the export process:

  1. What are you exporting?
  2. Where are you exporting?
  3. Who will receive the item?
  4. How will the item be used?
  5. What documentation is required to move the item between countries?
  6. How are you notifying the appropriate authorities of the export transaction?

With Integration Point Export Management Software, companies ensure compliance with regulations around the globe in an automated fashion that helps with not only answering the above questions, but also with the creation of an audit trail for future reference.

 


Integration Point Export Management Software

Integration Point Export Management Software provides a web-based environment for organizations to not only manage the export process but to also manage compliance regulations from Customs agencies and governments around the world. The Export Management Software addresses issues with product classification, export screening, license determination/management, document requirements and reporting by placing all compliance functions on one integrated platform.

Electronically interfacing with inventory processing systems, ensuring that no outbound shipments will be missed, Integration Point Export Management Software is an end-to-end export compliance and management solution. The solution, which can be implemented as a whole or as individual products, includes solutions for:

  • Denied Party Screening
  • Automated Export System (AES) Interface
  • Export Control System (ECS) Requirements
  • Document Determination
  • License Determination/Management
  • Free Trade Agreement Integration
  • Global Trade Content
  • Manifest Management
  • Drawback Management
  • Deemed Exports
 


Denied Party Screening

Integration Point Denied Party Screening provides the most complete list of denied entities and embargoed countries presently on the market today. Currently, Integration Point Denied Party Screening checks over 300,000 entities from over 100 worldwide lists. Using Integration Point Denied Party Screening, companies know that when regulatory agencies ask to whom are they shipping, not only will they know the answer but they can provide a detailed audit list of each screening performed.
 
Learn more about Integration Point Denied Party Screening


Automated Export System (AES)

As an AES certified service center, Integration Point provides direct submissions to the US Census Bureau for companies exporting from the US. Through this connection, Integration Point provides exporters with a quicker response from Census about the electronic export information (EEI) filing acceptance, providing an automatic return of ITN and XTN numbers. The system also assists with the creation of export documentation for internal record keeping and provides a complete audit trail of all AES interactions with Census.
 
More Information about Integration Point AES


Export Control System (ECS)

Similar to the AES interface for US exports, Integration Point also provides direct communication with national Customs authority electronic systems in the EU for Pre-Shipment Advice (PSA) and Supplementary Declaration (SD) types as well as Full Declarations. Integration Point assists companies with meeting ECS requirements for both the EU and country-specific requirements such as CHIEF/NES, ATLAS, SAGITTA, etc.
 
More Information about how Integration Point helps with ECS


Document Determination

Integration Point Document Determination is an easy, web-based tool that assists exporters with determining which documents are required as well as the type of document (copy, original or electronic) required when exporting to specific countries. Integration Point Document Determination seamlessly integrates to any export process to provide up-to-date guidelines on export documentation.
 


License Determination & Management

During the export process it is important to validate ECN/ECCN classifications as well as determine if products being exported require a license. Integration Point Export License Determination & Management not only screens products for correct ECN/ECCN, but also validates if licenses are needed. If an export license is currently on file, the license management solution will validate your shipment against each license, as well as decrement that license once a shipment is made.
 


Free Trade Agreement (FTA) Integration

Companies utilizing FTA Management can expedite the exporting process by creating certificates of origin utilizing the workflow and rules of origin that drives FTA Management. This allows for the quick creation of the certificate to provide to the importer at the receiving country in order to reduce duties, which in turn, makes the exporter a better supplier to the importer.
 
More Information about Integration Point FTA


Global Trade Content

Integration Point Global Trade Content offers up-to-date trade content for classification, tariff preferences, export restriction lists, and other global reference data. Utilizing Global Trade Content as part of an Export Management process, you can ensure that the correct export documentation is provided based on country specific requirements. This integration also allows users to access export controls from any country in order to understand how elements outside of duty rates could affect the exportation of a product.
 

More Information about Global Trade Content



Deemed Exports

Integration Point Deemed Export performs the task of tying human resources to trade compliance to ensure companies are not in violation of the US Deemed Export rule. This unique system pulls together employee data, product data and export license information to assist in the identification of employed foreign nationals and the products to which they can and cannot have access.
 
Learn more about Integration Point Deemed Exports


Manifest Management

How do you capture manifest information for later use?  Do you have to duplicate someone else’s data entry into your own system? Advanced notification of shipments is critical for the efficient management of imports and exports.  Integration Point Global Trade Management software has established links with major carriers and 3PLs in order to facilitate the creation of documentation before the product ships.  This carrier integration reduces unnecessary re-keying of shipment information and includes acceptance  of Advanced Shipment Notifications (ASNs) in order to maximize efficiencies in the export process. 



Drawback Management

Integration Point Global Trade Management software provides electronic tracking of all key elements associated with your imports, production (including up-to-date bills of materials), exports and destruction to ensure that you can audit all requirements necessary to make a drawback claim.   The Integration Point solution provides all of the product information needed to file timely and accurately.  Integration Point tracks all key dates of the import, production and export flow for a complete audit trail. 


 

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For more information on export compliance processes supported by Integration Point solutions, please click on the links below:

Denied Party Screening

US Automated Export System

EU Export Control System

Document Determination

License Determination & Management

Free Trade Agreement integration

Global Trade Content

Manifest Management

Drawback Management

US Deemed Exports

 


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