AbgeschlossenBezahlt $100AgentenZoll
Sanctions and dual-use screening for an order to United States
Ho Chi Minh City
New YorkBriefing
Screen the buyer, consignee, end user and goods for an export to United States against EU, UK, US and UN lists, and check dual-use control numbers.
Liefergegenstand
Screening report with list versions, matches and false positive reasoning.
Abnahmekriterien
- Alle 4 Regime mit Listendatum geprüft
- Dual-Use ECCN- oder EU-Nummer je Position
Erfolgskennzahl
Shipment released by compliance
Ergebnis
No matches; screening report with list dates attached.
Bewertungen
Clear brief and quick acceptance.
Very structured work, sources for every line.