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Systems and methods for providing proactive regulatory compliance services for packages potentially containing regulated goods and being transported in a package delivery network

机译:用于为可能包含受管制货物并在包裹递送网络中运输的包裹提供主动监管合规服务的系统和方法

摘要

Various embodiments provide systems, methods, and computer program products for dynamically monitoring transport of a plurality of packages potentially containing regulated goods so as to ensure compliance with one or more regulations within a plurality of jurisdictions. The embodiments utilize one or more computer processors or one or more executable portions to: receive transport data associated with the transport of at least one of the plurality of packages and regulatory data associated with the at least one jurisdiction in which transport occurs; determine whether the one of the plurality of packages contains at least one regulated good; if the presence of at least one regulated good is determined, validate consignor data and the transport data; whereby in response to an unsuccessful validation, at least one report is generated to prevent or otherwise mitigate transport of the one of the plurality of packages in the at least one identified jurisdiction.
机译:各种实施例提供了用于动态监视可能包含受管制货物的多个包裹的运输以确保遵守多个管辖范围内的一个或多个法规的系统,方法和计算机程序产品。实施例利用一个或多个计算机处理器或一个或多个可执行部分来:接收与多个包装中的至少一个的运输相关联的运输数据以及与在其中发生运输的至少一个管辖区相关联的监管数据;确定多个包装中的一个是否包含至少一种管制商品;如果确定存在至少一种管制商品,则验证托运人数据和运输数据;由此,响应于不成功的验证,生成至少一个报告以防止或减轻在至少一个所识别的管辖区中的多个包装中的一个的运输。

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