Screen 21 parties against EU, UK, US lists

Resumen

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.

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

Propuestas (4)