
Air, ocean, and trucking companies, including the in-
tegrated mega-carriers (such as UPS, FedEx, DHL, etc.), are
being fined regularly for violations in areas such as in-
complete or false documentation, failure of adherence to
new regulations, hazmat movements, customs failures,
and improper filing of Shipper’s Export Declaration
(SED) information. Many companies have experienced the
following:
• Increase in fines
• Increase in internal personnel time in dealing with se-
curity and compliance issues
• Exposures to loss of import and export privileges
• Changes to infrastructure here and abroad to deal with
the vast array of inbound regulatory matters