1. WELCOME

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GET ONE STOP
TRADE
COMPLIANCE
SOLUTIONS FROM
INTREDEX
In this dynamic business world, compliance
with the trade laws and regulations is
considered to be the important aspect of any
business. This is a primary reason for which
most of the business entities and companies
are now focusing on integrating appropriate
compliance measures in crucial points of the
business process. In such circumstances
opting for professional compliance
consultancy services and advanced web-based
compliance, measures prove to be a valuable
decision for the company.

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Intredex is a premier
organization which helps the
companies and business
entities to achieve appropriate
compliance standards by
offering advanced web-based
compliance solutions and
professional compliance
consultancy services. Years of
experience and expertise has
helped this company to cater to
the diverse needs and
requirements of the clients.

6. The following are some of the areas on which Intredex
focuses in order to provide comprehensive
compliance solutions.
 Advance automated software solutions for
Denied and Restricted Party screening, Trade
Party Management, Export license determination
and export classification.
 Updated online information on export control
regulations regarding ITAR, EAR, NRC and
OFAC.
 OFAC, EAR and ITAR Compliance
Assessments.
 Development of an effective export control
agenda and guidelines.
 Assistance regarding export license.
 Comprehensive review of the compliance
standards associated with technology transfer,
research project transfers and export transfers
 Support regarding ITAR certifications,
registrations and preparations of agreement.
 Webinars, workshops and seminars regarding
export controls and documentation.
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Intredex offers a host of online
compliance programs which are mainly
software based applications. Automated
screening of the denied and restricted
trade parties and automated export
license determination ensures that the
clients stay safeguarded from the risks of
trade law violations. Let us have a quick
look at the advanced online compliance
solutions offered by Intredex.

8. Web Based Sanctioned and
Denied Party Screening
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This advanced software
effectively screens the trade
parties and entities against a
comprehensive list of the U.S
and international denied and
Restricted lists. Denied Party
screening software restricts the
companies from trading with the
illegal firms and entities.

9. It is crucial for a company
to conduct end-use and
end-user screening for
every trade partner from
vendors to freight
forwarders. The trade
party manager application
does exactly the same,
efficiently and accurately.
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This advanced export
control software helps
the clients in accurate
export control analysis
and export classification
according to ITAR and
EAR.

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Intredex offers professional compliance consultancy
services which help the clients to adopt appropriate export
control in various points of the complete business process.
Let us have a look at some of the consultancy services
offered by this organization.
 Comprehensive audit and assessment of the
compliance standards.
 Guidance regarding export licensing.
 Formulation of an effective compliance program.
 Necessary guidance regarding domestic and
international transactions.
 In-house training of the staffs and official to make
them aware of the compliance measures.
 Arrangement of webinars, workshops and seminars.

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This is an integrated online database which
stores information regarding the latest export
regulations including EAR, ITAR, OFAC and
many more.

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Intredex is committed to provide effective
compliance solutions to the companies and
organizations. This is a major reason for which
it involves continuous research and
development in order to provide even more
advanced online compliance solutions and
services.