Sanctions and dual-use screening for an order to Poland

Briefing

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.

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

Mumbai Spice Co5.0sobre o prestador

Great communication, flagged two risks we missed.

Propostas (2)