Exporters and importers are required to screen parties involved in their transactions to ensure compliance with all applicable restricted and sanctioned party lists. While your forwarder and customs broker may also conduct such screenings, it remains your obligation to conduct your own screenings. We can assist if your company lacks the appropriate resources to screen, or if you have low confidence in the ability of internal resources to properly screen for sanctioned and/or restricted parties. Our knowledgeable advisors will use licensed software to properly screen and clear parties for you, giving you the confidence that you are not selling or shipping to, or buying from sanctioned or restricted parties.
