eine Waage im Rechtskontext die auf einem LED-beleuchteten Podest steht symbolisiert Trade Compliance

Trade Compliance Legally compliant processes along the supply chain

Ensure compliance with all laws and regulations through strategic management and implementation of your foreign trade business processes.

Foreign trade is subject to strict regulations in order to protect foreign and security policy interests. The requirements for exporting companies are becoming increasingly complex. Violations of export control regulations can have serious legal, financial, and reputational consequences.

Companies are obliged to check on their own responsibility whether their products are covered by the export list and are therefore subject to licensing requirements. It is also essential to check the various sanctions lists to ensure that neither customers, suppliers nor service providers are included on these lists. In addition, certain end uses – such as military purposes – or exports to “sensitive” countries must be checked, as they may also be subject to licensing requirements.

These checks ensure that exported goods, software, technologies, capital, and payment flows comply with legal requirements and minimize risks.

Our software solutions help you meet the complex requirements of export control efficiently and reliably. They automate verification processes, ensure transparency, and reduce the risk of violations—so you can focus on your core business.

We ensure that your foreign trade processes are compliant from the outset – from classification, export control and sanctions list checks to approvals and documentation to customs and preference rules. In short, our software solutions make complex requirements practical, automate checks, and create transparency along the entire supply chain.


Software Solutions

Sanctions list screening

Our sanctions monitor FORMAT-SAM automatically compares all personal and company addresses with the selected current sanctions lists for you.

Electronic customs tariff

Our enhanced Electronic Customs Tariff, FORMAT‑EZT, forms the foundation for customs processing across all import and export procedures — whether you manage it independently or integrate it into our solutions.

Tariff & Classification

With our tariff & classification tool FORMAT-TCT, you can quickly and easily classify your goods in the customs tariff and classify your dual-use goods.

AI-driven classification

Efficiency, redefined: the Navigator for Intelligent Classification (NIC) determines your commodity codes with artificial intelligence.

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