Instead of checking these lists manually, automate your risk management with Amber Road's Carrier Cargo Screening solution:
Ensures compliance by screening specifically for dual-use goods
Provides high accuracy with a minimum of false positives
Offers broad protection from potential risk exposure
International logistics providers face more challenges than simply getting items from point A to point B. Under expanded Know Your Customer (KYC) requirements, it's up to you to prove that you took every precaution not to transact with restricted persons, to or from restricted areas, or with dual-use goods. Shippers' manifests and waybills are rarely detailed enough to determine the potential risks, and terminology rarely lines up between these documents and the restricted parties listed in governmental regulations.
Manage your cargo compliance risks proactively - download the brochure and learn how!