Trade & export compliance
Review the intended transaction-specific approach to trade controls, end users, end use and escalation. No automatic transaction approval.
Policy direction for review
The intended approach considers applicable U.S. law, sanctions and restricted-party screening, ownership, end user and end use, export controls, and anti-bribery and FCPA awareness. This website does not claim a certified compliance program or automatic transaction clearance.
Information and escalation
- Identify the actual purchasing and end-user entities
- Clarify the goods, destination and intended end use
- Escalate incomplete information or potential restrictions to qualified review
- Keep commercial acceptance separate from receipt of an inquiry
No automatic clearance
A form submission, website statement or screening result does not authorize a transaction. Qualified trade-compliance and legal review must evaluate the facts and rules applicable at the time. Do not submit controlled technical data through this demonstration.