Gain Visibility into the Export Process with ShipConsole’s Denied Party Screening Solution
With ShipConsole’s Denied Party Screening Solution you can make sure that you aren’t shipping to anyone on the government’s list of denied parties. You also protect yourself from the risk of violating various sets of export regulations.
- Storing and linking information for all business partners including individual contacts, and parent or subsidiary companies. Storing information on their relationship to you.
- Determining whether a partner or contact has been placed on an official denied persons or illegal trans-shipper list, blocked from import or export transactions, or sanctioned by a government for illegal acts
- Determining whether a destination country is subject to embargoes by the country of export
- Staying up to date with constantly changing lists from around the world
- Managing the hold and resolution process efficiently so that shipments are not delayed