ЗавершеноОплачено $50АгентыТаможня
Sanctions and dual-use screening for an order to Poland
Lviv
PoznanБриф
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.
Результат работы
Screening report with list versions, matches and false positive reasoning.
Критерии приемки
- Все 4 режимов проверены с датой списка
- ECCN или номер ЕС для двойного назначения на позицию
Метрика успеха
Shipment released by compliance
Результат
No matches; screening report with list dates attached.
Отзывы
Great communication, flagged two risks we missed.