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Export Screening

Transferring or shipments of technology to foreign entities must be done with Export Screening before they are shipped or released. Visit our website at www.linqsdata.com.

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Export Screening

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  1. About Us US has some federal regulations and with the help of these Denied/ restricted Party Screening, watch list screening, export screening & OFAC screening techniques every business or person must pass the trade compliance before exporting any goods to any foreign entities. For easy exporting AML & KYC screening is also important. Visit us at www.linqsdata.com.

  2. Export Compliance Every big or small businesses or peoples exporting their products outside country must follow Export Compliance or will pay penalties for violating. Visit us at www.linqsdata.com.

  3. Customer screening Customer screening is necessary to avoid the risky customers who will completely damage the company’s reputation. Go for this now by the help of www.linqsdata.com.

  4. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

  5. Thank You

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