Software, IT & logistics

Software, cloud access and technical data move without a shipment, and logistics companies sit on the other side of every export: they receive the questions about codes and parties. Both need to know what is controlled before the goods or the data leave.

We train teams, screen parties and answer classification questions for companies in IT and logistics.

When we are called

• Technical data or code goes to a foreign team or a cloud, with nothing physical to point at
• Your customers send you classification requests you cannot answer alone
• You need to screen customers, suppliers and consignees against sanctions lists
• Your teams need to understand what is controlled, using their own cases

Work we have done

• An export-control training, in several sessions, for a European logistics group.
• Support to a Swiss logistics company on classification requests and on screening the parties of its customers.
• A strengthened export-compliance programme for a simulation-software group.

Organisations that have worked with us

ESI Group · Sopra Steria Next · Dachser · LogistiSwiss

Examples are anonymised and are not linked to the organisations listed.

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