Restricted Party Screening Lists

Professional & Enterprise Versions

Even if your products don't require an export license, there may be restrictions on exporting your products. Several U.S. departments and other government agencies publish restricted party lists (also known as denied parties) with whom you can't do business.

Shipping Solutions export compliance software makes it fast and easy to check more than 140 lists at once and provides the details you need if it finds any potential matches. The Shipping Solutions consolidated denied parties list includes names from the lists published by these departments:

Commerce Department,
State Department,
Treasury Department,
Justice Department,
Department of Homeland Security,
Defense Department, and
Other federal and state government agencies.

In addition, Shipping Solutions screens names and addresses against other countries' watch lists and organizations like the United Nations and the European Union.

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

What our customers say about us

I have about 272 team members using Shipping Solutions, mostly in the U.S., but also at a plant in Mexico, [and I] have visualization of every shipment that goes out of every location… The system is very easy to use. Our employees love using it. It makes life a lot easier for a lot of us.

Sandy Schultz
Quad

Shipping Solutions has been the best thing to happen to our exporting program. We are able to store unique customer data in a uniform way. No more trying to remember how to fill out every carrier's forms. No more entering and reentering information into multiple locations. Enter it once and be done. The restricted party screening is a great tool. One click and you're done. Shipping Solutions has saved us time, money and aggravation. I would recommend Shipping Solutions to anyone who exports.

Carol L. Wilson
Frontline

I just love this program! It makes my job fast and efficient. Customers and freight forwarders love my paperwork.

Ana Zax
Diamon-Fusion International

We are a small, but rapidly expanding company. Without Shipping Solutions Professional, we'd be lost in a sea of export orders. It helps us process and track our orders so quickly and efficiently, we don't want to be without it! Before we tried to do it all by hand, which cost us a lot of time and errors. Thanks for creating such an essential product!

Dacia Lindner
Diamon - Fusion International

Restricted party screening and filing through AES are my two favorite Shipping Solutions features!

Carol Bubbico
Cornelis Networks

Shipping Solutions is an excellent software package especially for the smaller exporter. The software is user friendly and easily adapted to individual company requirements. The online User Guide is easy to use with step-by-step illustrations of each screen. The Annual Maintenance Program provides users with the latest updates as they become available. The Customer Service Support Team is very responsive in addressing any technical questions.

Leah Kieffer
Brooks Instrument

We purchased your Shipping Solutions and are extremely happy with its capabilities. It's fast and easy to use.

Linda J. Weller
Production Control Units, Inc.