Due Diligence Gets Its Due: Cargo Compliance Screening for Global Logistics Providers

Aerial view of three airplanes in a row

Get your complimentary copy of this eBook to learn how an automated system can make export and import due diligence possible—and even efficient.

As a logistics provider, you should be able to count on your customers to do the necessary compliance due diligence before they hand off their goods to you for shipment. Unfortunately this does not always happen, so you must know your customers, their business and the products they move well enough to account for everything yourself.

E2open’s cargo compliance screening tool automatically screens each transaction for potential compliance risks, enabling you to manage by exception and conserve resources for other critical business tasks. This ebook explores the five key risk factors that must be addressed so you can demonstrate “reasonable care” with confidence:

  • Dual-use goods
  • Destination
  • Proximity
  • Shipper
  • Receiver

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