The document outlines the importance of trade compliance for exporting goods, emphasizing the need for various screening processes like denied/restricted party screening and watch list screening. These measures ensure compliance with federal regulations and facilitate international trade. It encourages contacting the company for assistance with these screening processes.

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. Watch List Screening
Watch List Screening is verification of detailed information from the reliable
data of any business or individual. This is very much important during
foreign trading. Contact us now.

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