CI Knowledge Center Blogs Archives - Page 5 of 5

2018 Highlights: Designations & Sanctions Overview

by CustomsInfo | Aug 8, 2018 | CI Knowledge Center Blogs

2018 has already been active for U.S.-based sanctions and Denied Party Screening (DPS) with changes coming at an increasingly rapid pace. So far this year, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) acted on a number of items...

What Is A Free Trade Agreement?

by CustomsInfo | Jun 4, 2018 | CI Knowledge Center Blogs

Free Trade Agreements (FTA) are negotiated agreements between two or more countries whereby each cooperate and agree on certain obligations that affect trade in goods and services. These trade agreements will generally present in two forms: bilateral and multilateral...

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