About us US has some federal regulations and with the help of these Denied/ restricted Party Screening, watch list screening, export screening & OFAC screening techniques every business or person must pass the trade compliance before exporting any goods to any foreign entities. For easy exporting AML & KYC screening is also important. Visit us at www.linqsdata.com.
Export Screening Transferring
or
shipments
of
technology to foreign entities must
be
Screening
done before
with
Export
they
are
shipped or released. Visit our website at www.linqsdata.com.
Watch list screening Watch List Screening is verification of
detailed
reliable
information
data
of
individual.
This
important
during
Contact us now.
any is
from
the
business
or
very
foreign
much trading.
Restricted party screening Many US agencies enforce rules that stop trading with foreign entities so we are here to act as per
rules
with
international
shipping policies by the Restricted party screening process.
Denied Party Screening Our organization does Denied Party Screening very well and ensures violating
that any
you export
are
not
control
rules and regulations. Visit us at www.linqsdata.com.
Contact us 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com
Thank you