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Furthermore GHY 2016. ABOUT THE RESEARCH PARTNER Cynthia Fortlage is a passionate leader who sees opportunities where others see challenges. Reynold Martens Executive Vice-President GHY International KPIs are measures of specific activities that contribute or detract from a successful outcome. KPIs are guideposts that help to track intentions against actions where there is a regulatory obligation and consequence. Dorothy Holden CCS CIMCO Refrigeration Div. of Toromont Industries 3. Visibility...
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Start by collecting all the necessary information about your business and its international trade activities.
02
Identify the relevant regulations and trade compliance requirements that apply to your business.
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Who needs integrated trade compliance model?

01
Companies involved in international trade activities
02
Exporters and importers who deal with customs regulations and compliance
03
Logistics and supply chain companies
04
Manufacturers and distributors with global operations
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Businesses seeking to ensure compliance with trade laws and regulations
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Companies aiming to streamline their trade compliance processes
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Organizations looking to minimize risk and avoid penalties related to trade non-compliance
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Integrated trade compliance model is a framework that helps organizations ensure they are complying with all relevant trade regulations and requirements.
Any organization involved in international trade or importing/exporting goods is required to file integrated trade compliance model.
Integrated trade compliance model is usually filled out electronically through specific software or online platforms provided by regulatory authorities.
The purpose of integrated trade compliance model is to help organizations maintain compliance with trade regulations, minimize risks, and ensure smooth international trade operations.
Information such as product descriptions, country of origin, value, and quantity of goods being imported or exported must be reported on integrated trade compliance model.
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