No matter who you are, where you are located, and what you are exporting, certain government agencies prohibit you from exporting to certain people, companies, organizations and countries. In the United States, the Commerce Department's Export Administration Regulations (EAR), the State Department's International Traffic in Arms Regulations (ITAR), and Office of Foreign Asset Controls (OFAC) prohibit trade with various people and organizations. As an exporter, you must make sure you aren't shipping to anyone on one of dozens of government lists of denied parties or risk violating the various sets of export regulations.


 
 
 
 
 
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Wistia video thumbnail - NEW Restricted Party Screening
 
 

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Watch How Restricted Party Screening Works

In order to protect your right to export, you should be checking all the lists published by the various U.S. government agencies including the Commerce Department, State Department and Treasury Department.  In addition, the United Nations, European Union and several other countries publish lists of people and organizations with whom exporters are prohibited from trading.

Rather than checking each of these lists individually, our Restricted Party Screening Wizard (also known as denied party screening software) makes it easy for you to check all these lists at one time right from your computer desktop. And because this information is stored online on our secure web server, you can be sure that you are accessing the most current information available.

Click here to see all the government lists we check

Just enter the name of a person, organization and/or an address into the Restricted Party Screening window and you’ll have results on screen in just a few seconds.

Affordable Compliance Solutions

A one-year subscription to the Restricted Party Screening Wizard is only $1,200, and there are no limitations to the number of screenings you can conduct each day, month or year. Just call Shipping Solutions toll-free at (888) 890-7447 and subscribe today.

If you're not yet ready to subscribe, you can try out the Trade Compliance Wizards for free by giving us a call or completing the trial request formWe’ll show you how easy international trade compliance can be!

Get a free trial subscription to all of our trade wizards and see how they can work for your company.

Shipping Solutions has been our go-to software to make sure our company is adhering to all USA international trade compliance rules and regulations. It makes the relatively complex and intimidating task of compliance easy, especially in a fast-paced environment where speed and convenience are important to get the job done.

Lauren Lapic
CENTRIA

Shipping Solutions' International Trade Compliance Wizards play an important role in keeping us compliant with import-export regulations. I particularly like the Audit Trail, which makes it easy to keep our screening records up to date.

Catherine Smith
Buyer & Import/Export Control Manager
Multi-Tech Systems, Inc.