New Enhancements for Tradeflow

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Denied party screening expectations continue to expand beyond name‑based list checks, placing greater emphasis on ownership transparency and indirect control. In this article from our sister company Tradeflow, recent regulatory developments are examined alongside enhancements to denied party screening that leverage Kharon’s Sanctions and BIS 50‑Plus ownership datasets. The piece outlines why understanding beneficial ownership is becoming essential for maintaining a defensible trade compliance program—and how organizations can better identify risk that may otherwise remain hidden.
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Topics: Export Compliance, Trade Compliance, Sanctions, Import Compliance

Implications of Thailand’s EV 3.0 and 3.5 Policy Changes

Charging EV

Thailand’s electric vehicle (EV) industry is entering a pivotal new phase. On 25 November 2025, the National Electric Vehicle Policy Board—chaired by the Deputy Prime Minister and Minister of Finance—approved several strategic updates to the EV 3.0 and EV 3.5 incentive schemes. These changes aim to balance rapid EV adoption with long‑term industrial sustainability, ensuring Thailand remains competitive as a global EV manufacturing hub.

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Topics: Asia, Trade Consulting, Export Consulting, Import Consulting, HS Classification

CBSA Proposed Amendments to the Valuation for Duty Regulations

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What importers need to know

The Canada Border Services Agency (CBSA) has released updated proposals to amend the Valuation for Duty Regulations; these changes could significantly impact how Canadian importers determine customs value on imported goods. The consultation is open until January 23, 2026, and now is the time for businesses to understand what’s changing and why it matters.

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Topics: Canada, Trade Compliance, CBSA, Customs Valuation

Reconciliation: Your Modernized Strategy for Navigating the Section 232 Tariff Maze

Maze walker

The world of U.S. customs compliance is experiencing a seismic shift. With the imposition and expansion of Section 232 tariffs alongside other punitive duties, importers are now managing a complex web of financial and administrative requirements. The old way of managing entry is simply obsolete. To secure compliance and shield your profit margin, the CBP Reconciliation Program has evolved from an option to a core, necessary element of a modern trade strategy.

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Topics: Reconciliation, Tariffs, Customs Valuation, HS Classification

Introducing Tradewin’s TradeDesk: Your Partner in Managed Trade Compliance Services

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Global trade compliance is complex, resource-intensive, and constantly evolving. For many organizations, maintaining an in-house compliance team to execute operational functions isn’t always practical. That’s where Tradewin’s TradeDesk comes in.

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Topics: Duty Drawback, Tariffs, HS Classification