Starting your business in export , but your associates are discouraging you, that restricted party screening or denial party screening are confusing, and you cannot make profits in your endeavours! No, it’s not like that; just follow the rules, as the US government updates in their websites.
Blog posts September 2020
Technology makes export screening easier than ever before
The International Traffic in Arms Regulation (ITAR) or Export Administration Regulations (EAR) forbids any kind of trade with restricted, banned or denied parties, inside or outside the country.
Now the question is which are banned and for what reason. The regulatory body states that they are…
How Advanced Watch List Screening Helps Businesses Increase Productivity
Over 210 government and international agency lists receive frequent updates. Businesses should ensure multiple checkpoints through the workflow for total compliance.
Why does a business require screening? Even if that’s an umpteenth time, we’ll explain. A business cannot participate in any tr…
5 Common Myths Around Denied Party Screening You Should Ignore
We’ll put an apt description of these common misconceptions for businesses and brands.
1. Denied Party Screening (DPS) applies for arms export only.
The obligation is the same for all industries to perform screening of trade partners, customers, suppliers, consultants, and so…
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