{"id":4960,"date":"2025-07-21T10:20:21","date_gmt":"2025-07-21T08:20:21","guid":{"rendered":"https:\/\/staging.formatsoftware.de\/?page_id=4960"},"modified":"2025-11-14T08:45:12","modified_gmt":"2025-11-14T07:45:12","slug":"trade-compliance","status":"publish","type":"page","link":"https:\/\/www.formatsoftware.de\/en\/trade-compliance\/","title":{"rendered":"Trade Compliance"},"content":{"rendered":"
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\n Trade Compliance Legally compliant processes along the supply chain<\/span>\n <\/h1>\n \n

Ensure compliance with all laws and regulations through strategic management and implementation of your foreign trade business processes.<\/p>\n<\/div> \n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/section> \n\t\t[vc_section][vc_row element_spacing=”space–medium”][vc_column width=”1\/2″][vc_column_text]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.<\/p>\n

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 \u2013 such as military purposes \u2013 or exports to \u201csensitive\u201d countries must be checked, as they may also be subject to licensing requirements.[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][vc_column_text]These checks ensure that exported goods, software, technologies, capital, and payment flows comply with legal requirements and minimize risks.<\/p>\n

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\u2014so you can focus on your core business.<\/p>\n

We ensure that your foreign trade processes are compliant from the outset \u2013 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.[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_section el_class=”bg-primary-a-200″][vc_row][vc_column]

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Software Solutions<\/p>\r\n <\/div>\r\n <\/div> \r\n\t\t[\/vc_column][\/vc_row][vc_row][vc_column width=”1\/2″]

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Sanctions list screening<\/h2>\n

Our sanctions monitor FORMAT-SAM automatically compares all personal and company addresses with the selected current sanctions lists for you.<\/p>\n <\/div>\n

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