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.
Denied Party Screening
Our organization does Denied Party Screening very well and ensures that you are not violating any export control rules and regulations.
Visit
www.linqsdata.com.
us
at
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.
Watch list screening Watch List Screening is verification of detailed information from the reliable data of any business or individual.
This
is
very
much
important during foreign trading. Contact us now.
Export Screening Transferring
or
shipments
of
technology to foreign entities must be done with Export Screening before released.
they Visit
are our
www.linqsdata.com.
shipped website
or at
Cantact us 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com
Thank you