CompletedPaid $100 Agents Customs
Sanctions and dual-use screening for an order to United States
Ho Chi Minh City
New YorkBrief
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.
Deliverable
Screening report with list versions, matches and false positive reasoning.
Acceptance criteria
- All 4 regimes checked with list date
- Dual-use ECCN or EU number per item
Success metric
Shipment released by compliance
Result
No matches; screening report with list dates attached.
Reviews
Clear brief and quick acceptance.
Very structured work, sources for every line.