Sanctions and dual-use screening for an order to Poland

Resumen

Screen the buyer, consignee, end user and goods for an export to Poland against EU, UK, US and UN lists, and check dual-use control numbers.

Entregable

Screening report with list versions, matches and false positive reasoning.

Criterios de aceptación

• Todos los 4 regímenes verificados con fecha de listado
• ECCN o número UE de doble uso por artículo

Métrica de éxito

Shipment released by compliance

Resultado

No matches; screening report with list dates attached.

Reseñas

Mumbai Spice Co5.0sobre el contratista

Great communication, flagged two risks we missed.

Propuestas (2)