Customer screening

2. Export Compliance Program Trade controls have been an important element of the U.S. Government and other country governments policy since the earliest days. In the U.S., Trading with the Enemy Act and Neutrality Act were the first set of regulations placed to control the trade with other nations. With the enactment of the Export Control Act in 1949 export control policy was refocused, specifically for the reasons of national security, regional stability, human rights, anti-terrorism, missile technology, chemical and biological warfare, as well as the short supply of certain goods. Export Administration Act was passed in 1969 to replace the Export Control Act and this brought a shift in the policy toward less restrictive export controls. In the following years, some further liberalization occurred in the control policy. As a result, the scope of the export control system today is significantly reduced and streamlined while preserving the basic structure of the law.

3. Import/Export Product Classification Software Automated Step-by-Step ECCN, USML, and HS Classification With web based GtradeProTM Trade Content, classify the product and technology for export/import in a few steps with a quick view to HS & ECCN/USML definitions and requirements. Access to License Exceptions, Country Charts and Regulations Easy access to the necessary information such as the license requirement for destinations, eligible license exceptions and country specific warnings.

4. Solutions for Exporters, Manufacturers and Distributors All U.S. exporters, including manufacturers, resellers, and distributors, must have the knowledge of the end-user and the ultimate destination country of exportation, and if applicable other entities who will access to the items in transit. Several U.S. government and foreign government agencies generate and maintain the lists of prohibited and restricted entities. Before proceeding with an export of a product or a disclosure of a technical data, exporters are obligated to screen the entities and ultimate destinations of the products and/or the recipients of the technology. U.S. Export Administration Regulations also require exporters to classify the goods, software, and technologies, make an appropriate license determination and ensure the compliance at all steps of exportation.

5. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

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