linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted Party Screening and Denied Party Screening for export compliance.

2. Denied Party Screening
A Denied Party Screening is known as the review of these lists to make sure
that an entity or a company with whom you are doing business is not from
those lists.

3. Solutions for Travel & Tourism Companies
The U.S. is the leading producer and exporter of travel, entertainment and tourism services.
Services provided in this quite diverse industry can be significant in increasing exports of
related products. Certain service sectors are known to have the risk of being used by criminals
to support enterprises, ranging from money launderers and mortgage fraud rings to terrorist
finance networks.

4. Automated Import/Export Classification
Coping with the U.S. import and export control regulations and knowing where and how to start
trade compliance analysis of the transaction are daunting tasks. Companies and organizations
are required to determine the applicability of the correct parts of the regulations to the products
and technologies they are importing & exporting in order to identify the specific licensing
requirements or authorizations. A fundamental step in the determination of controls is to classify
the goods and technologies under Export Administration Regulations (EAR) or International
Traffic in Arms Regulations (ITAR). The complexity of export classification process is further
increased with the ongoing Export Control Reform activities.

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