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Restricted Party Screening

The Restricted Party Screening is a compliance control that stops doing export & import business with the prohibited entities. For any queries, Contact us on 1 (888) 397-1777.

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Restricted Party Screening

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  1. 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.

  2. Customer screening linqs GtradeProTM SPS software helps in effective customer screening for complete trade compliance needs. Contact us for specific queries.

  3. Automated Export License Determination U.S. export control regulations impose federal sanctions, embargoes and license requirements for many of the destinations. As such, determination of the license need is the crucial step before an export transaction and prior to exposure of a non-U.S. person to a sensitive technology. In some cases, there may be a license exception eligible for the case with certain conditions and limitations.

  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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