Type Private | Headquarters Buffalo, New York, USA | |
Industry Global Trade Management
Supply Chain Management, Import/Export Management Key people Rajiv Manucha, President & CEO
Maria Shppard, Executive Vice President
Marc Roy, VP Global Business and Solutions
Steven Crozier, VP, Director of Technology
Selina Kwan, VP Finance Website www.VisualCompliance.com | ||
Visual Compliance - also known as eCustoms - is a technology company that specializes in global trade compliance solutions. Visual Compliance users include small business, research institutions, government organizations, Fortune 500 companies, and universities, among them MIT, University of Texas, University of Florida, among many others. Inbound Logistics named Visual Compliance one of the Top 100 Logistics IT Providers in 2016.
Overview
Visual Compliance offers modular software-as-a-service solutions that allow subscribed users to submit names of their trade chain partners - either online, by batches, or integrated into existing business systems - to be screened automatically against mandatory Restricted and Denied Parties lists maintained by the United States Government and its allies (European Union; Japan, etc.), world organizations (United Nations; World Bank, etc.), and law enforcement agencies (Interpol; FBI; Scotland Yard, etc.). These lists prevent business dealings with parties (individuals and organizations) deemed as blocked, restricted, or denied by Governments, world organizations and law enforcement bodies. In addition, it allows for ECCN and USML Determination, License and License Activity Management and travelling employee and visitor compliance.