Sanctions and dual-use screening for an order to Poland

Brief

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.

Consegna

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

Criteri di accettazione

• Tutti i 4 regimi verificati con data di elenco
• ECCN o numero UE per uso duale per articolo

Metrica di successo

Shipment released by compliance

Risultato

No matches; screening report with list dates attached.

Recensioni

Mumbai Spice Co5.0sul fornitore

Great communication, flagged two risks we missed.

Proposte (2)