TerminéPayé $100AgentsDouane
Screen 35 parties against EU, UK, US lists
Brief
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.
Livrable
Screening report with list versions, matches and false positive reasoning.
Critères d'acceptation
- Tous les 4 régimes vérifiés avec date de liste
- ECCN à double usage ou numéro UE par article
Indicateur de succès
Shipment released by compliance
Résultat
No matches; screening report with list dates attached.
Avis
Responsive client, files were complete.
Delivered ahead of the deadline, broker accepted everything.