The document outlines the importance of trade compliance for businesses engaging in exporting, highlighting federal regulations such as denied/restricted party screening and export controls. It emphasizes Know Your Customer (KYC) and Anti-Money Laundering (AML) measures to prevent illicit activities. Contact information for the service is provided at the end.

2. About Us
US has some federal regulations and with the help of these Denied/ restricted
Party Screening, watch list screening, export screening & OFAC screening
techniques every business or person must pass the trade compliance before
exporting any goods to any foreign entities. For easy exporting AML & KYC
screening is also important. Visit us at www.linqs.co/sw/.

3. Know Your Customer
Know Your Customer is the standard global requirement to avoid money
laundering and many such suspicious activities with the customer. Visit us at
www.linqs.co/sw/.

4. Export Controls are the federal laws and regulations that reject the export of
the commodities to foreign entities that will not follow the trade compliance.
Contact us for the service.
Export Controls

5. 1511 E. State Rd 434
Suite 2001
Winter Springs, FL 32708
USA
+1 (888) 397-1777
ozerdem@linqsdata.com