US companies must pass trade compliance checks such as denied/restricted party screening, export screening, OFAC screening and AML/KYC screening before exporting goods internationally. These screenings check against export control regulations and watch lists to ensure no rules are violated. Linqsdata provides denied party screening and restricted party screening services to help companies comply with rules enforced by US agencies that restrict trading with certain foreign entities.

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.linqsdata.com.

3. Denied Party Screening
Our organization does Denied Party Screening very well and ensures that you are
not violating any export control rules and regulations. Visit us at
www.linqsdata.com.

4. Many US agencies enforce rules that stop trading with foreign entities so we are
here to act as per rules with international shipping policies by the Restricted party
screening process.
Restricted party screening

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