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Other Compliance Status Showing ‘PASSED’ When Should Display As ‘HOLD’ (Doc ID 2654806.1)

Last updated on APRIL 02, 2020

Applies to:

Oracle Global Trade Management Cloud Service - Version 19.3 and later
Information in this document applies to any platform.


Other Compliance Status Showing ‘PASSED’ when it should display as ‘HOLD’ .

In addition, Compliance Rules with control category ‘OTHER’ are being triggered on transaction lines.

These holds have not been released (No Authorization text have been inputted).

However, TL_OTHER_SCREENING status says ‘TL_OTHER_SCREENING_PASSED’. This is a huge compliance risks because transactions that require customs documents are not being filed.


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