Sign up to save your podcasts
Or
Share The BIS Crackdown: What Exporters Need To Know
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
The BIS Crackdown: What Exporters Need To Know
In this eye-opening episode of Grodega, we dive deep into the importance of "Know Your Customer" (KYC) research and the upcoming Bureau of Industry and Security (BIS) 50% Rule that’s set to change the export game. From shocking real-world stories of coconut milk money laundering to the hidden risks of unintentionally supporting illicit organizations, this episode unpacks the vital due diligence exporters must perform to stay compliant and protect their businesses. Learn how to spot red flags, use government resources for vetting partners, and proactively safeguard your operations in an increasingly complex global trade environment.
00:30 - Know Your Customer! (KYC)
02:53 - The B.I.S and Entity List!
04:40 - Coconut Milk & Money Laundering... How Can That Happen?
07:25 - Tell Tale Signs of Money Laundering!
08:08 - How to Vet Potential Clients!
09:18 - Another Bad Actor Experience ... And Coconut Milk
10:55 - How YOU Can Prepare!
Grovara is revolutionizing the way better-for-you (BFY) brands, Consumer Packaged Goods (CPGs), and international buyers connect, transact, and scale. Our AI-powered platform streamlines global trade, making it easier than ever to expand into new markets.
For Brands: Expand internationally with seamless logistics, compliance, and marketing support.
For Buyers: Discover & source premium health, wellness, and organic products from trusted suppliers.
For Service Providers: Partner with us to power global commerce with technology-driven solutions.
What We Offer:
Cross-border wholesale made easy
SaaS-driven marketplace with powerful data insights
Simplified compliance & global fulfillment
Digital payments & trade automation
Join the Future of B2B Commerce!
Sign up today: www.grovara.com
Contact us: [email protected]
Follow Us on Social Media:
Website: https://www.grovara.com
Instagram: https://www.instagram.com/grovara
LinkedIn: https://www.linkedin.com/company/grovara
Facebook: https://www.facebook.com/grovara
Twitter/X: https://twitter.com/grovara
YouTube: https://www.youtube.com/c/grovara
Spotify: https://open.spotify.com/show/2kaW2tvRgxa4WlINuaaMgE?si=abb57c56f9524884
Apple Podcast: http://bit.ly/4eYAkir
Subscribe & Stay Updated!
We post expert insights, success stories, and industry trends to help brands and buyers scale globally.
#internationalnews #globaltrade #businessnews
View all episodes
By GrovaraIn this eye-opening episode of Grodega, we dive deep into the importance of "Know Your Customer" (KYC) research and the upcoming Bureau of Industry and Security (BIS) 50% Rule that’s set to change the export game. From shocking real-world stories of coconut milk money laundering to the hidden risks of unintentionally supporting illicit organizations, this episode unpacks the vital due diligence exporters must perform to stay compliant and protect their businesses. Learn how to spot red flags, use government resources for vetting partners, and proactively safeguard your operations in an increasingly complex global trade environment.
00:30 - Know Your Customer! (KYC)
02:53 - The B.I.S and Entity List!
04:40 - Coconut Milk & Money Laundering... How Can That Happen?
07:25 - Tell Tale Signs of Money Laundering!
08:08 - How to Vet Potential Clients!
09:18 - Another Bad Actor Experience ... And Coconut Milk
10:55 - How YOU Can Prepare!
Grovara is revolutionizing the way better-for-you (BFY) brands, Consumer Packaged Goods (CPGs), and international buyers connect, transact, and scale. Our AI-powered platform streamlines global trade, making it easier than ever to expand into new markets.
For Brands: Expand internationally with seamless logistics, compliance, and marketing support.
For Buyers: Discover & source premium health, wellness, and organic products from trusted suppliers.
For Service Providers: Partner with us to power global commerce with technology-driven solutions.
What We Offer:
Cross-border wholesale made easy
SaaS-driven marketplace with powerful data insights
Simplified compliance & global fulfillment
Digital payments & trade automation
Join the Future of B2B Commerce!
Sign up today: www.grovara.com
Contact us: [email protected]
Follow Us on Social Media:
Website: https://www.grovara.com
Instagram: https://www.instagram.com/grovara
LinkedIn: https://www.linkedin.com/company/grovara
Facebook: https://www.facebook.com/grovara
Twitter/X: https://twitter.com/grovara
YouTube: https://www.youtube.com/c/grovara
Spotify: https://open.spotify.com/show/2kaW2tvRgxa4WlINuaaMgE?si=abb57c56f9524884
Apple Podcast: http://bit.ly/4eYAkir
Subscribe & Stay Updated!
We post expert insights, success stories, and industry trends to help brands and buyers scale globally.
#internationalnews #globaltrade #businessnews