Denied Parties

In today's trade environment, companies must take steps to guard against conducting business with any unauthorized organization, country or person. Non-compliance can lead to penalties, fines or even imprisonment.  Descartes Denied Parties Screening Service helps you confirm that you are working with fully authorized entities.

When integrated with other Descartes Customs Filing & Compliance services, you can request denied parties screening whenever you present a profile or shipment.  Descartes Denied Parties Screening Service also offers a real time XML interface which can be exist as a fully integrated, real-time component of your in-house documentation and compliance applications.

Key features of Descartes Denied Parties Screening Service:

• Integrated with Existing Descartes Customs Filing & Compliance  Solutions
• Both on-demand and high-volume, automated screening options
• Identify restricted parties before goods are shipped
• Improve compliance with international trade regulations
• Avoid risks associated with non-compliance

Descartes Denied Parties Screening Service searches:

• The Department of Commerce's Table of Denial Orders, End-Users Requiring a License, and Unverified List - Red Flag Concerns.
• The Department of Treasury's Specially Designated National List
• The Department of State's Statutory Debarred Parties, Missile Proliferators, Chemical & Biological Weapons Concerns, and Designated Terrorist Organizations.
• German, United Kingdom, and Japanese Proliferation Concerns (GPC/UKPC/JPC).

Federal Maritime Commission (FMC)

Descartes FMC Regulatory Compliance Services provides logistics service providers with the ability to choose from a range of products and services to meet regulatory obligations to the FMC. Descartes provides an outsourced professional service team to manage the filing requirements for all carriers.

Key Benefits and capabilities

• Ensures compliance with FMC requirements to avoid costly fines
• Allows logistics services providers outsource regulatory services so they can focus on their core business — moving cargo .