The document outlines the importance of compliance in exporting goods to foreign entities, emphasizing the need for various screenings such as denied party, restricted party, and watch list screenings. It highlights the organization’s expertise in ensuring adherence to federal regulations and offers contact information for further inquiries. For more information, the document directs readers to visit www.linqsdata.com.

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. 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. 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.

5. 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.

6. Export Screening
Transferring or shipments of
technology to foreign entities
must be done with Export
Screening before they are shipped
or released. Visit our website at
www.linqsdata.com.

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

8. Thank you