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No matter who you are, where you are located, and what
you are exporting, governments prohibit you from exporting
to certain people, companies, organizations and countries.
In the United States, exporters must make sure they aren’t
shipping to anyone on one of several government lists
of restricted parties or risk violating the Export Administration
Regulations (EAR).
In order to protect your right to export, you should
be checking at least 10 different U.S. government lists
including those published by the U.S. Department of Commerce
(Denied Persons List, Entity List, Unverified List of
End Users and List of Foreign Terrorist Organizations);
the Department of Treasury (Office of Foreign Assets
Control); U.S. Customs Service (U.S. Convict and Child
Labor Violators and U.S. List of Illegal Textile Transshippers);
Defense Department (List of Debarred Parties denied export
privileges under the International traffic in Arms Regulations
or ITAR); and Presidential Executive Orders and other
notices published in the Federal Register.
In addition, the United Nations, European Union, Japan
and Canada also publish lists of people and organizations
with whom exporters are prohibited from trading.
Rather than checking each of these lists individually,
Shipping Solutions Online Trade Party Screening tool
makes it easy for you to check all these lists at one
time right from your computer desktop. And because this
information is stored online on our secure web server,
you can be sure that you are accessing the most current
information available.
How It Works
Trade Party Screening - Step 1
Just enter the name of a person, organization and/or
an address into the Trade Party Screening window, indicate
which lists you want to check, and you’ll have
results on screen and in your email inbox in just a few
seconds.
Trade
Party Screening - Step 2
With the results you’ll be able to compare your
trade partners against names and address on 16 different “bad
guy” lists, find what country and agency put them
on the list, and when, if ever, they expire from the
list. For certain results you’ll even be able to
click on a pdf version of the actual published prohibition
that added a person or organization on one of the lists.
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