1 / 6

Restricted Party Screening

The Restricted Party Screening is a compliance control that stops doing export & import business with the prohibited entities. For any queries, Contact us on 1 (888) 397-1777.

intredex
Download Presentation

Restricted Party Screening

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Denied Party Screening A Denied Party Screening is known as the review of these lists to make sure that an entity or a company with whom you are doing business is not from those lists.

  2. Solutions for Travel & Tourism Companies The U.S. is the leading producer and exporter of travel, entertainment and tourism services. Services provided in this quite diverse industry can be significant in increasing exports of related products. Certain service sectors are known to have the risk of being used by criminals to support enterprises, ranging from money launderers and mortgage fraud rings to terrorist finance networks.

  3. Automated Import/Export Classification Coping with the U.S. import and export control regulations and knowing where and how to start trade compliance analysis of the transaction are daunting tasks. Companies and organizations are required to determine the applicability of the correct parts of the regulations to the products and technologies they are importing & exporting in order to identify the specific licensing requirements or authorizations. A fundamental step in the determination of controls is to classify the goods and technologies under Export Administration Regulations (EAR) or International Traffic in Arms Regulations (ITAR). The complexity of export classification process is further increased with the ongoing Export Control Reform activities.

  4. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

  5. Thank You

More Related