Export Compliance: Restricted (Denied) Party Screening Data Sheet

April 15, 2011

Screening price quotes, export orders and quotes against restricted party lists was significantly easier a decade ago. U.S.- based exporters were required to review them against only three lists— those issued by the U.S. Departments of Commerce, State and Treasury. Today, each department produces multiple lists, many of which are updated almost daily, as well as its own criteria for determining commodities that can be shipped to each party. To further complicate the process, the UN, EU, Canada, Japan and other countries maintain their own lists.
 
What are your challenges?

  • Do you need to screen a rapidly-growing customer list?
  • Is your company in an industry that is under constant scrutiny by regulatory agencies?
  • Do your information sources include spreadsheets and ad hoc “ship to” information”
  • Have you outgrown your current solution?

CDC TradeBeam offers a powerful and effective Restricted Party Screening solution that will give you better, automated control over your export screening processes.

(95.0KB)
Resource Downloaded 34 times.

Rate this page
Average Rating
Comments
Login to post a comment
Be the first to leave a comment!