Who is Responsible for Vetting Against US & International Government Lists?

Each and every participant in the global transportation supply chain is responsible to perform their own due diligence of screening entities and individuals involved in the transport of the commodities; from the sales, exporter, freight forwarder, broker, carrier, importer and everyone in between.

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More Questions about Denied Party Screening:

What is “Denied Party Screening”?

What does “Denied Party” mean?

Are there tools available to help with denied party screening?

Who should be screened?

When should screening occur?