Screen 21 parties against EU, UK, US lists

Briefing

Screen the buyer, consignee, end user and goods for an export to Spain 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

Angebote (4)