INTELLIGENCE BLOG

Trade Compliance Intelligence

Expert analysis of sanctions, export controls, tariffs, trade agreements, and regulatory developments from the Prime TMS Intelligence Desk.

15 Articles
200+ Sources Monitored
30+ Jurisdictions
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Trade Compliance Update Notice Board

Trade Compliance Update — Week of 9 September 2026

This week’s Trade Compliance Update Notice Board covers US and EU sanctions, BIS export controls, UK tariff amendments, OFAC guidance, WTO notifications, RCEP implementation and the India-UAE CEPA expansion.

9 September 2026 Prime TMS Intelligence Desk
Global / United States / European Union / Asia-Pacific Trade Compliance Update
Export Controls & Dual-Use Goods

Drone Export Controls: What International Supply Chain Stakeholders Need to Know

Drone exports can engage EAR, ITAR, Wassenaar and EU dual-use controls. What freight forwarders, manufacturers and project companies need to assess before UAV goods, software or technology cross a border.

31 August 2026 Prime TMS Intelligence Desk
Global / United States / European Union Export Controls
Chemical & Product Compliance

TSCA Chemical Rules: How the Toxic Substances Control Act Impacts International Trade

TSCA chemical inventory, import certification, SNUR and risk-management requirements can affect U.S. market access. An overview for international chemical supply chains.

31 August 2026 Prime TMS Intelligence Desk
United States Chemical Compliance
Export Controls & Sanctions

The UAE Joins an Elite Export Control Tier — What BIS’s Latest Rule Means for Trade Compliance

BIS added the UAE to EAR Country Group A:5 and removed it from D:3 and D:4. The rule expands defined pathways, but does not create a blanket licence-free route for UAE trade.

31 August 2026 Murray Cooper, CEO, Prime Trade Management Services
United States / United Arab Emirates Export Controls
Trade Compliance Regulatory Intelligence

80 Notifications, One Global Message: Trade Compliance Is Accelerating

In a single week, 80 new WTO SPS/TBT notifications were distributed across labelling, food safety, chemicals, vehicles and industrial equipment — covering virtually every sector that moves goods across borders. Here is what changed and what it means for global trade teams.

25 August 2026 Prime TMS Intelligence Desk
Global / WTO Regulatory Intelligence
Monthly Regulatory Review

Global Trade Regulatory Review — July/August 2026

A government-source review of BIS, OFAC, EU and UK sanctions and export controls, CBAM readiness, Zero Trust, ESG, Net Zero 2050 and the operational actions trade teams should take now.

13 August 2026 Prime TMS Intelligence Desk
Global Regulatory Review
Trade Regulations Intelligence

DHS Adds 43 Companies to UFLPA Entity List in Largest-Ever Single Expansion

On 31 July 2026, DHS announced 43 new companies added to the UFLPA Entity List, effective 3 August 2026 — the largest single expansion since the list was created, bringing the total to 187 entities.

1 August 2026 Prime TMS Intelligence Desk
United States Forced Labor / Import Compliance
Sanctions & Export Controls

EU Widens the Net: Major Russia, Belarus and Ukraine Sanctions Expansion Takes Effect

On 23 July 2026, the EU published substantial amendments expanding restrictive measures on Russia, adjusting Belarus and Ukraine measures — adding 51 new designations and fresh commodity restrictions on copper, nickel, lead ores, precious metals and LNG.

28 July 2026 Prime TMS Intelligence Desk
European Union Sanctions Enforcement
Sanctions & Export Controls

EU Updates Iran, ISIL/Al-Qaida and Lebanon Sanctions Measures

Between 20 and 24 July 2026, the EU published updates to restrictive measures on Iran, the ISIL/Al-Qaida sanctions regime (358th amendment), and Lebanon — affecting asset freezes, counter-terrorism finance controls, and designated persons lists.

28 July 2026 Prime TMS Intelligence Desk
European Union Sanctions Enforcement
Sanctions & Export Controls

OFAC Reinstates Iran Oil Sanctions — General License X1 Terminates Relief

On 7 July 2026, OFAC issued General License X1, superseding GL X and terminating sanctions relief for Iranian crude oil, petroleum products, and petrochemical products following the June ceasefire.

22 July 2026 Prime TMS Intelligence Desk
United States Sanctions Enforcement
Trade Regulations

BIS Elevates UAE Status — Removed from Country Groups D:3 and D:4, Added to A:5

The Bureau of Industry and Security announced a significant upgrade to UAE's trade status, removing it from Country Groups D:3 and D:4 and adding it to A:5, substantially easing EAR export licensing requirements.

22 July 2026 Prime TMS Intelligence Desk
United States Export Controls
Trade Agreements

US-Jordan Reciprocal Trade Agreement Signed — Export Controls and Sanctions Cooperation Expanded

The United States and Jordan have signed a reciprocal trade agreement that cuts non-tariff barriers, aligns customs and digital trade rules, and deepens cooperation on export controls and sanctions enforcement.

22 July 2026 Prime TMS Intelligence Desk
United States / Jordan Trade Agreement
Tariffs, Duties & Customs

Trump Imposes 50% Tariffs on Canadian Goods Under Section 338

President Trump has signed three proclamations imposing 50% tariffs on Canadian goods under Section 338, citing discriminatory treatment of U.S. goods — a significant escalation in US-Canada trade tensions.

22 July 2026 Prime TMS Intelligence Desk
United States / Canada Tariffs & Duties
Trade Compliance Regulatory Intelligence

WTO SPS/TBT: 104,498 Active Trade Notifications — How to Navigate the Regulatory Maze

The WTO/UNCTAD notification system currently tracks 104,498 active SPS and TBT notifications from member countries. On 22 July 2026 alone, notifications were filed by Nicaragua, Ecuador, Israel, Uganda, South Africa, and more.

22 July 2026 Prime TMS Intelligence Desk
Global / WTO Regulatory Intelligence
Trade Compliance

Zero Trust in International Supply Chains: How Stakeholders Can Collaborate to Comply

The "never trust, always verify" principle isn't just for cybersecurity. Applied to trade, Zero Trust compliance is becoming the only defensible strategy as OFAC penalties exceeded $265 million in 2025.

23 July 2026 Prime TMS Intelligence Desk
Global Trade Compliance Strategy