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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 […]