Restricted Party Screening / Denied Party Screen

Our tools help you manage required due diligence screenings of all parties and individuals along your transportation supply chain.

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DB Schenker’s Restricted Party Screening / Denied Party Screening tool helps your organization fulfill screening requirements as a critical link to the transportation supply chain and reach the highest compliance standards. Versatile and intuitive, our solution works the way you work, so that screening is seamless and integrated into your everyday operations.

Key Benefits

Instant Deployment – Once approved we can have you up and running with a system user access any time.

Robust Search Capability – Through a number of proprietary methodologies, DB Schenker restricted party search engine delivers quality screening results you can rely on.

Advanced Search Options – Our available search options (such as exact, fuzzy and phonetic) gives you, the flexibility to modify your search and get the results you need.

Audit Ready – accurate recordkeeping and audit-ready capabilities means you can demonstrate due diligence quickly and with confidence.

Easy to Understand Results – Your results arrive back quickly – prioritize by relevant details so you take appropriate action.

Perpetual Screening – Once a screening is entered, our program performs daily rescreening against any regulatory agency changes that might have taken place on any of the Government lists. Our system updates the changes to these lists each day. If a previous entry suddenly shows up on a list that did not previously show, an email is generated with all the details for your review.

ECCN Classification Determination – Allows for easy determination of license requirements and exceptions. Also allows access to the search engine which assists and facilitates quick and easy classification within the Commerce Control List. Ensures your data is accessible and easily defensible in case of an audit.

Risk Country Notifications – Provides alerts on country sanctions or embargoes. Alerting you, of U.S. government and international restrictions.
It’s not only who you do business with but which countries are involved. An individual or a company may not appear on a restricted parties list, but dealing with them may violate sanctions or embargoes.

Each time you screen with DB Schenker Restricted Party Screening, your results return risk country notifications, alerting you to any problems countries named during the screening process. Risk countries can include embargoed countries, sanctioned countries, OFAC restricted countries, foreign-produced direct product re-exports, transshipment country prohibitions and more.

Frequently Asked Questions

What is “Denied Party Screening”?

What does “Denied Party” mean?

Are there tools available to help with denied party screening?

Who is responsible for vetting against U.S. and/or International government lists?

Who should be screened?

When should screening occur?