Trade Screening Solution

The Denied Trade Screening solution from trade compliance software provider Integration Point provides export screening for all types of denied parties, including people, embargoed countries and restricted products. And a capability called recursive searching allows exporters to quickly build complex searches to identify specific screening results.

Companies can use the recursive searching feature to locate the exact company or person they are trying to locate within a list of search results. Similar to building blocks, users can create complex search strings to pinpoint exact results from a history of past searches.

Automating the export screening process also allows the exporter to scan multiple control lists from around the world, perform both phonetic (metaphone or soundex) and exact searches through complex algorithms, and screen and record foreign national visitors to office and manufacturing locations.

Source: Logistics Insight Asia http://www.logasiamag.com/article-1123-tradescreeningsolution-LogisticsAsia.html

Five Mistakes to Avoid When Screening Exports

Mistakes in exporting can be costly. To ensure your company is properly screening all exports, and avoiding the chance for penalties, avoid these top five common mistakes when screening your exports:

1. Believing that screening is not needed
2. Performing an incomplete search
3. Using only a few lists for screening
4. Focusing on false positives
5. Utilizing only one search method

To get more details on these 5 common mistakes, visit Integration Point Inc.'s Media Tip Sheet at http://www.integrationpoint.com/documents/IP_5MistakestoAvoidWhenScreeningExports.pdf