ConcluídaPago $100AgentesAduana
Screen 35 parties against EU, UK, US lists
Briefing
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.
Entregável
Screening report with list versions, matches and false positive reasoning.
Critérios de aceitação
- Todos os 4 regimes verificados com data da lista
- ECCN ou número da UE de uso dual por item
Métrica de sucesso
Shipment released by compliance
Resultado
No matches; screening report with list dates attached.
Avaliações
Responsive client, files were complete.
Delivered ahead of the deadline, broker accepted everything.