It is now more important than ever to know all you can about your customers and where your products are going. The Export Administration Regulation (EAR) strictly prohibits exporting or providing services to any party listed on the United States Export Denial, Debarment, and/or Blocked Persons lists. Choosing not to comply with the EAR can result in substantial fines, criminal/civil prosecution and withdrawal of export privileges.
Don’t get caught in a bind when the Department of Commerce asks you… “Do you know your customers?”
Globalization is happening all around us. The need to grow your company’s international trade can be daunting. With Integration Point Denied Trade Screening, your company can:
- Easily check lists for denied persons, companies, and embargoed countries
- Reduce risk of violations, fines and imprisonment
- Enhance the security within your supply chain
- Save time and money by eliminating the need to manually search numerous Government sites for updated lists and regulations
Integration Point Denied Trade Screening simultaneously scans multiple control lists from around the world including the United States, Canada, Europe, and Asia. This automated scan includes searches for denied persons, embargoed countries and controlled products – the system can also be used for screening and recording foreign national visitors.
Integration Point Denied Trade Screening can also be integrated with Integration Point Export Management and Duty Deferral Program Management – providing you with a real-time, web-based process for all your exporting needs. For more information on Integration Point Denied Trade Screening, please fill out the form located on this page or send us an email.
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