Compliance is not glamorous nor exciting but keeps you out of the front page of the newspapers. Denied Party Screening Service,

2. Optimizing Global Trade since 2004
One of the industry’s most award-winning teams
worldwide
First blockchain DPL Service
Only Trade Compliance
“E” Presidential Award Company
Global Screening Team
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Global Trade Services

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President’s “E” Award for Export Service

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GLOBAL TRADE COMPLIANCE
A comprehensive, world class package to ensure global compliance
excellence in sanctioned party screening and records retention.
Denied Party Screening Services (DPL Services)
Cost ReductionSCM Consulting Technology Solutions Trade Law IOR-EOR/Global Depots Customs Brokerage

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What is Denied Party Screening ?
The U.S. Department of Commerce, Bureau of Industry &
Security (B.I.S.) requires that companies…
Screen each entity in every transaction to avoid the liability of
trade compliance violations leading to corporate & personal
fines and forced corrective actions.
Screen employees, vendors and visitors, for sanctions &
citizenship, as controls on our products may require that foreign
nationals must have prior approval to receive or even view some
controlled products. This is known as Deemed Exports
Cost ReductionSCM Consulting Technology Solutions Trade Law IOR-EOR/Global Depots Customs Brokerage

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The United Nations Security
Council-
https://scsanctions.un.org/search/
The European Union-Wassenaar
Arrangement
https://www.wassenaar.org/
U.S. Department of Homeland
Security
U.S. Department of State, International
Traffic in Arms Regulations (ITAR)
U.S. Department of Treasury, Office of Foreign Asset
Controls (OFAC)
U.S. Department of Justice
U.S. Department of Commerce,
Bureau of Industry & Security
(B.I.S.)
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What are the Primary Enforcement Bodies ?
Cost ReductionSCM Consulting Technology Solutions Trade Law IOR-EOR/Global Depots Customs Brokerage

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Export Penalties
Type Penalty Range / Limit
Civil Penalty – Individual Up to $250K, or 5 to 10 years
imprisonment, or both, per violation
Civil Penalty – Company 5x value of export of $1M, whichever
is greater, per violation
Denial of Export Privileges Applicable to both individuals and
companies

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Our Services
Customers
DPLguru
Technology
Solutions
Document
Control
Imp/Exp
Consulting
Global
Support
Customs
Brokerage
DPL
Screening

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What you should know about DPLguru
We use “fuzzy logic” to ensure comprehensive
searches
We monitor all the primary US & EU databases
We maintain proprietary databases in Russia and other
high risk countries
Our blockchain platform cannot be altered/deleted
Cost ReductionSCM Consulting Technology Solutions Trade Law IOR-EOR/Global Depots Customs Brokerage

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DEMO Today
Document Creation
Export Control
Import/Export Databases
Document Control Management

19. www.DPLguru.com
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QUESTIONS?

20. www.DPLguru.com
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THANK YOU