Compliance Department

DSV strives to keep our clients educated about the regulatory and license environments in our industry.Understanding the complexity of export controls in today's logistics environment is a requirement. Because of this, DSV employs Compliance Department and Director whose main focus is staying abreast of the current conditions, and keeping our company in compliance. Please feel free to contact your local DSV representative or for assistance.

Are you aware of the below Government regulatory subjects?

  • Export Administration Guidelines (EAR)
    • Are you subject to them?
  • Export Control Classification Number (ECCN)
    • Can you use EAR-99?
    • Do you have a commodity listed on the Commercial Control List (CCL)?
  • Export Control by Destination (Export control based on cargo's destination and/or shipment characteristics)
    • Office of Foreign Asset Control (OFAC)
    • Department of Commerce (DOC)
    • State Department
    • United Nations
  • Export Control by Entity or Individuals
    • Denied Persons List (DPL)
    • Specially Designated Nationals (SDN)
    • Red Flag Indicators
    • Entities List and Debarred Parties
  • Terms for Export Controls
  • Sanctions and Embargoes
  • Re-Export Restricted Countries

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