www.customsinfo.com 877-583-4949 [email protected]
Global Trade Content specifically for SAP
GTS
A CUSTOMS Info, MK Denial, Consortium specifically for SAP GTS
Clients
2 0 0 8
www.customsinfo.com 877-583-4949 [email protected]
2008 Page 2
From MK Denial, the most comprehensive sanctioned party list available for SAP GTS.
Missile Proliferators (MT); Chemical & Biological Weapons Concerns (CBW) Designated Terrorist Organizations (DTO) State Dept. Iran Nonproliferation Act of 2000 (inpa) State Dept. Iran and Syria Nonproliferation Act (isna) State Dept. Sanctions for the Transfer of Lethal Military Equipment (lme)
International Lists; German Proliferations Concerns (GPC) Japanese Proliferations Concerns (JPC) United Kingdom Proliferations Concerns (UKPC) European Unions Sanctions List (EUS) United Nations Sanctions List (UNS)
Premium Offerings;
GSA Debarred Bidders List Reciprocal GSA Debarred Bidders List Non-Procurement GSA Debarred Bidders List Procurement Bank of England – Financial Sanctions Canadian Restricted Entities World Bank – List of Debarred/Ineligible Firms FBI Most Wanted List
The Department of Commerce's Table of Denial Orders (TDO);
Unverified List (RFC), Entity List - End-Users Requiring a License General Prohibitions (EAR Part 736)(ERL).
The Department of Treasury's Specially
Designated National List, including;
Angola (UNITA), Belarus (sdnb) Cote d'Ivoire (coted) Cuba (SDNC and MVC), Iran (SDNR), Iraq (SDNI and MVI), Liberia (sdnlr) Libya (sdnl) North Korea (sdnk) Sudan (sdns) Syria (sdnsy) Western Balkans (balk) Zimbabwe (sdnz)
Specially Designated Narcotic Traffickers (SDNT) Specially Designated Terrorists (SDME/SDGT); Treasury Dept. Non-SDN Palestinian Legislative Council (nsplc) Weapons of Mass Destruction Proliferators (WPMD). Treasury Dept. Money Laundering Concerns (finc)
Department of State's Statutory Debarred Parties (DOS);
Missile Proliferators (MT);
Chemical & Biological Weapons Concerns (CBW); Designated Terrorist Organizations (DTO). State Dept. Iran Nonproliferation Act of 2000 (inpa) State Dept. Iran and Syria Nonproliferation Act (isna) State Dept. Sanctions for the Transfer of Lethal Military Equip-ment (lme)
2008 Page 3
Duty and Tax data formatted for SAP GTS:
Multiple Languages available
101 Countries Available Updates are available annually, bi-annually, quarterly or “live”. Live updates are sent to the client as soon as we have the data and can transmit the content. Depending on the country, bi-annual updates can be sufficient. We recommend quarterly updates. Check with your destination countries regarding the number of times a year they update their tariff.
Please contact your sales representative for more details.
What makes CUSTOMS Info’s duty data Different?
“CUSTOMS Info evaluates each individual customer’s needs. Not every company needs the same data set. Some need more, some
less. Trade content is not just a checkbox on the RFP” Ron Lackey, President CUSTOMS Info
2008 Page 4
NAFTA Rules of Origin (ROO) for SAP GTS
CUSTOMS Info has integrated the NAFTA Rules of Origin (ROO) documentation into the GTS schema.
Quickly reference ROO documentation empowering GTS users to make more accurate trade decisions. We have encoded the Rules of Origin to enable users of SAP GTS to analyze the requirements entirely within GTS. The schema is based on the HTS code at 2, 4, 6, or 8 digit level as applicable to the specific rule. It then parses the rules out identifying: • The types of tariff shifts accepted by each rule, • What HTS codes are excluded by each rule, • What HTS codes are included by each rule, • What special conditions are applicable, • What regional value content requirements apply, • Descriptions of content restrictions where a rule applies only to certain items within an HTS
New! New!
Integrated NAFTA Rules of Origin (ROO) Rules and Notes for GTS Exclusively by CUSTOMS Info
Please call your CUSTOMS Info Client
Manager for more information. 877-583-4949
Western US - Clark Anthon x701 Midwest - Kieran Whelan x 712
Eastern US - Joely Callaway x702
Deliverable Price
Any Country** $2,600
Any country (minimum of 5)** $2,000
US HTS with OGA/PGA Codes $3,000
NAFTA Rules of Origin for GTS Schema $16,500
ECCN Text $9,800
ECCN License Rules Call
Global Denied and Sanctioned Party List (29 Lists) $9,800
Premium Denied and Sanctioned Party List including Financial and Counterfeiting Sanctions
$14,800
GTS Content Pricing
January 2008 Subject to Change
Call for Pricing on Bulk Data sets for new implementations
Quarterly updates available for some countries for a fee. Many countries do not update more than twice per year. **Per Language
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