The Products Were EAR99. The Penalty Was More Than $3 Million.
Two companies thought they were handling routine, low-risk exports.
They weren't.
In both cases, the products were properly classified as EAR99. The problem wasn't what they exported. The problem was who they exported to.
Their customers appeared on U.S. government restricted party lists.
The result? More than $3 million in penalties.
Would Your Screening Process Catch a Restricted Party?
Take a moment to consider:
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Do you screen every customer before accepting an order?
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Do you screen distributors and resellers?
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Do you re-screen existing customers when regulations change?
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Can you prove screenings were performed if you're ever audited?
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Are your screening records easy to retrieve months or years later?
If you answered "No" or "I'm not sure" to any of these questions, your export compliance process may have gaps.
How Shipping Solutions Helps
The Shipping Solutions Restricted Party Screening Software allows you to:
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Screen customers, distributors and end users against more than 300 U.S. and international watch lists.
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Access updated screening data through any web browser.
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Review detailed information about potential matches.
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Maintain an audit trail of every screening performed.
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Demonstrate due diligence if questions ever arise about a transaction.
Try It Free for a Full Week
We offer free trial subscriptions that provide access to the Shipping Solutions Trade Compliance Software, including the Restricted Party Screening Software.
During your trial you can:
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Run unlimited screenings.
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Search more than 300 government watch lists.
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Review detailed match information.
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Experience the complete screening process firsthand.
There is no obligation and no credit card required.
Complete the form to request your free trial.
Questions?
Call us at (651) 905-1727 or contact us online. We're happy to answer questions about restricted party screening, export compliance requirements and how the software works.
