Screen 35 parties against EU, UK, US lists

ブリーフ

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.

成果物

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

受入基準

• 全 4 制度をリスト日付付きで確認済み
• 各品目のデュアルユースECCNまたはEU番号

成功指標

Shipment released by compliance

結果

No matches; screening report with list dates attached.

レビュー

Rhein Parts GmbH5.0受託者について

Delivered ahead of the deadline, broker accepted everything.

提案 (2)