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Best Practices for Screening Export Transactions Against U.S. Government Denied Parties/Parties of Concern Lists…….

There are multitudes of software programs available for screening denied parties. And shippers such as FEDEX and UPS have online tools for screening as well, but here at TSI Global Consulting our recommendation is to use the U.S. Government Consolidated List screening tool. We suggest that you run multiple screens for each export transaction. Screen #1 should be done when you receive an export inquiry. Then, assuming screen #1 is clean and you negotiate a sale, you should run a second screen prior to any pre-shipment payments that are required under the contract. …….and then a third screen just prior to shipment (ideally same day goods are to leave your […]



International Sales are a very important part of our business. Our products are subject to strict Export Control regulations, often times requiring us to obtain an export license.Trying to keep up with export compliance regulations on your own is next to impossible.   TSI Global Consulting provides us our pathway to successful Export Compliance offering fast, courteous consulting services with a very high degree of professionalism. Thank you Jonathan Fink for all you do to make export compliance easy. It gives us the peace of mind we are doing the right thing.
Centroid Corporation