Compliance and Risk Tools
Discover and compare the best Compliance and Risk Tools solutions for your supply chain business
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What are Compliance and Risk Tools?
Compliance and risk tools in supply chain cover carrier vetting, FMCSA monitoring, insurance verification, denied-party screening, customs compliance, and fraud detection. They're a baseline requirement for brokers, forwarders, and shippers operating across regulated lanes and modes. The cost of getting compliance wrong - from CSA scores to OFAC violations - far outweighs the cost of the software.
Key features
FMCSA monitoring
Continuous tracking of carrier authority, SMS scores, insurance, and out-of-service status.
Insurance certificate management
Continuous COI verification with auto-expiration alerts.
Denied-party screening
OFAC, BIS, and global denied-party list screening for international shipments.
Customs compliance
HTS classification, duty calculation, and import/export compliance documentation.
Audit trails
Defensible records of vetting and ongoing monitoring decisions.
Who uses it
Broker
Brokers use compliance and risk tools for FMCSA carrier vetting and continuous monitoring.
Freight Forwarder
Forwarders use them for customs, OFAC, and trade-compliance screening on every shipment.
Carrier
Carriers use them to monitor their own SMS scores, driver compliance, and insurance posture.
Manufacturers and Shippers
Shippers use them to vet carriers and meet trade compliance obligations on imports and exports.