M3 Federal International, LLC
Trade Compliance Consultants

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Email: info@m3federalintl.com

 A Recognized Leader in Import & Export Compliance    


 

Denied Party Screenings

A number of Government Agencies maintain lists of people, entities, and countries that are restricted from receiving exports from the United States. Reviewing these lists are required as part of the due diligence that exporters are required to perform by export regulations. These screenings should be completed for not only the end user, but also include all companies that have access to the goods during shipment.

The lists to check includes, but are not limited to:

  • The U.S. Bureau of Industry and Security

  • Directorate of Defense Trade Controls

  • Office of Foreign Asset Control

  • United Nations Sanction List

  • U.S. Food and Drug Administration


Subject Matter Experts
and Recognized Leaders in Export & Import Compliance

If an entity appears on a restricted list, export in not permitted. This screening should be done on a regular basis to comply with regulations. M3 Federal International can help you to comply with this requirement.

Call us today to explore solutions to today's export compliance challenges!

 
M3 Federal International - A Recognized Leader in Export & Import Compliance

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