SAP Global Trade Services, Edition for SAP HANA: Compliance, Customs and Moving off GTS 11

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Trade compliance test checklist

• Every GTS service in use has a must-block and a must-not-block case in O2C and P2P regression.
• Prove transfer: the document exists in GTS as a customs document with check results.
• SPL: exact, near, false positive, clean, and released-then-changed test parties; list upload date current.
• Releases need a reason and an authorized role; the order creator never releases the block.
• Embargo: blocked and allowed countries; private embargos documented.
• Legal control: all products classified; unclassified-product behavior known; license depreciation, exhaustion and expiry tested.
• Customs: declarations from goods issue and receipt; broker exchange end to end; values reconcile with billing.
• Preference: determination on a prepared BOM, including an expired supplier declaration.
• Transition: every feeder document type switched and proven; old system read-only for audit.