Restricted Party Screening

Global Trade Content

Global trade practice requires companies to have access to and use the current trade data available. There are many types of trade data available with various sources, both nationally and internationally. Failure to use the most up-to-date data can result in inaccurate screenings which may lead to significant fines and penalties, delays, revocation of trade privileges, and lost revenues. Examples of trade content include, but are not limited to:

  • Denied Party Screening Lists
  • Harmonized System and Classification Information
  • Tariff and Duty Rates
  • Binding Rules and Regulations
  • Free Trade Agreement information including Rules of Origin

Follow the steps below to download your data content:

Related Topics