Denied Parties

What type of screening is required for a foreign branch that designs and manufactures its own product? If there is no U.S. content in the product are we still required to screen their customers.

How do members check denied party lists (and how many of the various export lists are checked)? And do you check for each exported shipment?

Can anyone tell me if they do Denied Parties screening for their imports, and if so, what is the justification?

How often should denied party (and other) screenings be performed? 99% of our products are regulated by the ITAR. We have been told that there should be a check at first contact, RFQ, delivery of RFQ, when the order is placed and before each shipment. Is this excessive? What do other companies actually do? Do […]

I’d like to find out if anyone has used a formal statement to deny or a response to a potential customer’s request for a quote, because they would not divulge or claim they don’t know the ultimate destination if we were to sell them our product(s). Would anyone like to share a written statement / […]

Can the membership provide feedback on whether they check all domestic transactions against the denied persons and other applicable lists? How is the check performed? (ex: third party software package) Also, how did you get management buy in for this expense?

QUESTION ON DPL SCREENEING / ENDUSE-USER: I understand that to ensure a company exports legally that the denied parties’ lists should be checked. Companies should also inquire about the end use of their products and use the destination control statement on their invoices, etc. Let’s say the product is EAR99 – NLR. What about asking […]

We are attempting to implement an automated screening system against the DPL for our foreign branches that book customer orders using local, non-Roman character sets. Since the DPL is in English, much work needs to be done to make our systems sync up with those of our service provider. I’m getting pushback internally and would […]

Do companies really need to conduct annual customer screening with regard to proliferation (CBW, MT, NP, etc.) checklists? If so, what method do you utilize when conducting

Does anyone have a general “restricted parties” training presentation that they would be willing to share?

Does anyone have a general “restricted parties” training presentation that they would be willing to share?

I would like to ask the membership, particularly those involved in the retail side of the business with respect to denied parties screening. I work for a specialty retailer, but am interested to see if other members in the same business are conducting denied party screening for their international shipments, even though the products may […]