Workflow
Trade compliance screening and management
New
OFAC SDN List match - "NorthStar"
North Star Trading Co.
Potential match against OFAC SDN list entry. Entity name similarity: 92%.
EAR classification review
Tech Exports Inc.
ECCN 3A001 classification required for semiconductor equipment.
PEP match - board member
Eastern Commerce FZE
Politically exposed person match for company director.
In Review
FTA qualification audit
Acme Manufacturing
Verify origin criteria for USMCA preferential treatment.
Dual-use goods assessment
Precision Tools GmbH
CNC machines may fall under dual-use regulations (Wassenaar Arrangement).
Country risk evaluation - Myanmar
Southeast Trade Ltd
Elevated country risk due to recent sanctions updates.
End-use certificate verification
Gulf Petrochemicals
Awaiting end-use certificate for chemical precursors.
Escalated
Potential TBML pattern detected
Pacific Logistics Corp
Multiple round-trip transactions with price anomalies exceeding 40%.
Sanctioned vessel involvement
Ocean Freight Services
Vessel MV Horizon flagged on OFAC vessel list. Multiple shipments affected.
Resolved
Routine screening - clear
Global Ventures Inc.
Annual re-screening completed. No matches found.
Annual compliance review
Munich Engineering AG
KYC refresh completed. All documentation current.
False positive - name match
ABC International
Name match was a false positive. Entity verified as different from listed party.