About Us Intredex's mission is to provide a full scope of trade compliance software services to corporations and organizations. We have the expertise and knowledge to solve the complex trade compliance issues facing hightech industries, and take the time to understand our clients and their specific needs. Intredex specializes in the following areas of international trade:
SOLUTIONS Denied Party Screening
Proper restricted and denied party screening of the business partners against the lists ensures the compliance with the end-user checks. Violation of the regulations would cause criminal and administrative penalties against the companies and organizations. Furthermore, violators may be subject to denial of their export privileges, which essentially means the company is prohibited from participating in any future transaction. It is also noteworthy that the company business reputation would be severely damaged resulting from a bad publicity of a noncompliance.
Business Partner Compliance Manager
In a dynamic business environment, it is crucial that your customers and supply chain partners, such as vendors, customs brokers, and freight forwarders are regularly monitored and screened. One way of achieving this is a manual check of each and every partner against the U.S. and foreign sanctioned party lists and repeating this process every time there is an update to the lists. It certainly requires an enormous amount of effort considering the numerous lists to which the businesses should pay attention.
Solutions for Exporters, Manufacturers and Distributors SERVICES Export Compliance Program
All U.S. exporters, including manufacturers, resellers, and distributors, must have the knowledge of the end-user and the ultimate destination country of exportation, and if applicable Having a strong Control Program forSeveral export compliance is the and initialforeign step to other entities whoInternal will access to the items ("ICP") in transit. U.S. government ensure that exports and export decisions withand the restricted regulations. government agencies generate and maintain theare listsconsistent of prohibited entities. Before with an knowledge export of a and product or a disclosure of a technical data,Our exporters are Intredexproceeding has an extensive expertise in the development of ICPs. practice obligated to screen entities and ultimate of the products the recipients of includes the reviewthe of the company divisionsdestinations and business units, export and/or operations and the technology. U.S. Administration Regulations also exporterswe to tailor classify engagements with theExport non-US entities. Based on the result ofrequire our evaluations thethe ICP goods, software, and technologies, make an appropriate license determination and ensure the to the company's exact needs with a clear and practical content. compliance at all steps of exportation.
ADDRESS INTREDEX, Inc. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777
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