The document outlines the importance of trade compliance for exporting goods from the US, emphasizing the need for denied/restricted party screening, watch list screening, export screening, and OFAC screening. These screenings ensure adherence to federal regulations and promote safe business practices with foreign entities. For more information, the document provides contact details and a website.

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. Restricted party screening
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.

4. OFAC screening is essential to check who is allowed to do business with the US
entities to keep the workplace safe and compliance from the risk of terrorists. Call
us today.
OFAC screening

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