intredex

2. About Us Intredex's mission is to provide a full scope of trade compliance software services to corporations and organizations. We have the expertise and knowledge to solve the complex trade compliance issues facing high-tech industries, and take the time to understand our clients and their specific needs. Intredex specializes in the following areas of international trade:

3. SOLUTIONS Denied Party Screening Proper restricted and denied party screening of the business partners against the lists ensures the compliance with the end-user checks. Violation of the regulations would cause criminal and administrative penalties against the companies and organizations. Furthermore, violators may be subject to denial of their export privileges, which essentially means the company is prohibited from participating in any future transaction. It is also noteworthy that the company business reputation would be severely damaged resulting from a bad publicity of a non-compliance.

4. Business Partner Compliance Manager In a dynamic business environment, it is crucial that your customers and supply chain partners, such as vendors, customs brokers, and freight forwarders are regularly monitored and screened. One way of achieving this is a manual check of each and every partner against the U.S. and foreign sanctioned party lists and repeating this process every time there is an update to the lists. It certainly requires an enormous amount of effort considering the numerous lists to which the businesses should pay attention.

5. Solutions for Exporters, Manufacturers and Distributors Solutions for Exporters, Manufacturers and Distributors SERVICES Export Compliance Program All U.S. exporters, including manufacturers, resellers, and distributors, must have the knowledge of the end-user and the ultimate destination country of exportation, and if applicable other entities who will access to the items in transit. Several U.S. government and foreign government agencies generate and maintain the lists of prohibited and restricted entities. Before proceeding with an export of a product or a disclosure of a technical data, exporters are obligated to screen the entities and ultimate destinations of the products and/or the recipients of the technology. U.S. Export Administration Regulations also require exporters to classify the goods, software, and technologies, make an appropriate license determination and ensure the compliance at all steps of exportation. All U.S. exporters, including manufacturers, resellers, and distributors, must have the knowledge of the end-user and the ultimate destination country of exportation, and if applicable other entities who will access to the items in transit. Several U.S. government and foreign government agencies generate and maintain the lists of prohibited and restricted entities. Before proceeding with an export of a product or a disclosure of a technical data, exporters are obligated to screen the entities and ultimate destinations of the products and/or the recipients of the technology. U.S. Export Administration Regulations also require exporters to classify the goods, software, and technologies, make an appropriate license determination and ensure the compliance at all steps of exportation. Having a strong Internal Control Program ("ICP") for export compliance is the initial step to ensure that exports and export decisions are consistent with the regulations. Intredex has an extensive knowledge and expertise in the development of ICPs. Our practice includes the review of the company divisions and business units, export operations and engagements with the non-US entities. Based on the result of our evaluations we tailor the ICP to the company's exact needs with a clear and practical content.

6. ADDRESS INTREDEX, Inc. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777

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