The document outlines the importance of various screenings, including denied/restricted party, watch list, export, AML, and KYC, in ensuring trade compliance for businesses exporting goods. It emphasizes that all exporters must conduct these screenings before engaging with foreign entities. The contact information and website for further inquiries are provided.

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. 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.
Export Screening

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