P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Presenters:

Ken Harris and Preston Barton

How to Support Customs and Trade Global Trade Data and Collaborative Solutions

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

• Reduce Risk

• Reduce Labor

• Increase visibility

• Increase speed and efficiency of compliance functions and supply chain

Why use collaborative solutions for Trade Compliance?

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Comprehensive Reach Supporting Worldwide Trade

152Countries & Territories

Duty & TaxMultiple Languages

220CountriesRegulatory

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

The Scope of Denied Parties Worldwide

Keeping pacewith changing global denied & restricted

party lists can be challenging

Canada

CanadianRestrictedEntities

Germany

Bundesamt für Wirtschaft und

Ausfuhrkontrolle(BAFA)

United States

Office of Foreign Assets Control

(OFAC) –multiple lists

EU

European Union

Sanctions List

Saudi Arabia

Kingdom of Saudi Arabia

Wanted Militants

China

China Securities Regulatory Commission

Australia

Australian Consolidated List

Mexico

Comisió nNacionalBancaria y de

Valores Restricted List

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Who We Currently Serve

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Provide Increased Visibility and Service to your customers via Descartes Global Trade Content

Country Trade Data Other Trade Data e-Commerce

• Global Tariff Codes, Duty & Tax data

• Export Control Classification Number (ECCN) /Dual Use Codes – approximately 20 countries in current library

• Rules of Origin Data for around the globe, including NAFA, US-KR and EU-Mercosur

• World Customs Organization (WCO) Explanatory Notes

• Rulings & Country Regulations

• Measures

• Military Lists

• Sanctioned Party Screening

• Food and Drug Administration (FDA) –Customized

• Customs Offices

• Shipping Rates

• Shipping Velocity

• Deminimis

• Import and Export Regulations/Restrictions

• Landed Cost Data

• Duty Rate Analysis

Digital Global Trade Data01010101101010 110101011110100

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Descartes MK Denied Party Screening™ (Descartes MK DPS™)

DescartesMK DPSSolution

& More

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Descartes Customs Info™ Reference - Reduce labor and effort involved in classification research

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Descartes Customs Info™ Manager - Speed Up Global Tariff Mapping to Other Countries & Assign Duty Rates and Taxes

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Global Trade Content Solution Footprint

Back Office Systems

GTMSystems

Trading Partner Systems

TMS eCommerceOther

Applications

Reference AuditManager

CountryData

Content Update

Mechanism

Global Trade Content

Import/Export ControlsHS / ECCN / Schedule B Trade Agreements Restricted Parties

Rules of OriginEmbargoesDocumentation Requirements

Rulings

Content

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

• Each Dataset has its own source and update schedule

Most data is direct from governments - some from 3rd parties, electronic, PDF or paper

Our systems monitor changes in data, with most updates picked up, converted, formatted within 2-5 days

Updates are done at different times throughout the year

• EU HTS is updated the 1st week of every month

• US HTS is 4-6 times per year

• China HTS 2-4 times per year, etc.

• GSA debarred bidders list – daily

Sources and Updates

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

• Secure File Transfer Protocol (FTP)

• Application Program Interface (API)

• Some Enterprise Resource Planning (ERP) systems have seamless

updates

• Customized Delivery

• Descartes Content SaaS Products

• E-mail alerts

Delivery Methods: Data for Different Applications

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Q&A

P r o p r i e t a r y a n d C o p y r i g h t o f T h e D e s c a r t e s S y s t e m s G r o u p I n c . A l l r i g h t s r e s e r v e d .

Network Applications Community