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A Denied Party Screening is known as the review of these lists to make sure that an entity or a company with whom you are doing business is not from those lists.
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Intredex's mission is to provide a full scope of trade compliance software services to corporations and organizations. We have the expertise and knowledge to solve the complex trade compliance issues facing high-tech industries, and take the time to understand our clients and their specific needs. Intredex specializes in the following areas of international trade: • SaaS, web-based Trade Compliance Solutions: • Restricted and Denied Party Screening • Trade Partner compliance management • Automated product, software and technology classification • Automated export license and license exception determination • Online, up-to-date Export Control regulations, including EAR, ITAR, OFAC, NRC, U.S. Census and CBW regulations
Export Compliance The Export Compliance program provides support and guidance in risk management like, monetary penalties, loss of reputation, failure in export benefits and many more.
Export Classification – ECCN & USML Export control restrictions applicable to the products and technology are directly related to their technical features, functionality and end-use application. As such, a fundamental step in the determination of controls is to assign an export control classification number (ECCN) (or USML classification for defense articles) to the product and technology, commonly known as export control classification process.
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