SAYARI Webinar: Beyond the Bill of Lading: Operationalizing Import Transshipment Detection for Proactive Compliance
In a global trade landscape characterized by heightened tariffs, increasing trade wars, and related enforcement efforts, navigating and complying with import transshipment regulations has never been more complex. Regulatory bodies, most notably U.S. Customs and Border Protection (CBP), are deploying sophisticated analytical tools and vast datasets to zero in on specific products, supply chains, and companies suspected of non-compliance or illicit trade practices. This environment forces importers into a difficult position of reactivity, often scrambling to mitigate transshipment risks after a violation or inquiry has occurred.
Join us on January 8th at 10am EST to learn how organizations shift away from this reactive posture by developing a robust, proactive compliance strategy to avoid unexpected regulatory and reputational harm arising from illicit transshipment.
What You Will Learn
- Distinguish between legal and illegal inbound transshipment techniques and understand the new enforcement landscape for illicit transshipment and trade fraud.
- Improve risk scoping, scoring, and due diligence using external corporate and trade records (e.g., ACE data).
- Gain the same key insights as regulators by visualizing complex trade relationships.
- Achieve protective compliance using advanced analytics and AI as regulators shift to predictive enforcement.
