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Assessment Overview


Your information:


Your name:

Your e-mail:

Company/Organization name:

Sector:

Other sector:

Business partner volume:


Does your company/organization:

1. Screen customers, suppliers, contractors and other business partners against the denied & restricted party lists?:

- What type of entities/persons are screened?:

- Who is screened? (select all that apply):

- Period of regular screening:

2. Provide in-person or online services or consulting?:

3. Act as a contractor or subcontractor to provide products or services to federal or state government agencies directly or indirectly?:

4. Operate in healthcare and/or pharmaceutical sector?:

5. Involve with the defense or aerospace business, manufactures items or software, or provide services for military or aerospace applications?:

6. Send or export products, parts, materials, software or technology to foreign countries?:

7. Develop or manufacture products, parts, materials, software or technology with foreign entities/persons?:

8. Have the knowledge that your products, software or services will be transferred abroad by your customers or partners?:

9. Have a written and implemented Export Compliance Program?:

10. (U.S. based organizations only): Have or plan to have employees, visitors or contractors who are not U.S. persons? (i.e., not U.S. citizen, not U.S. permanent resident and not U.S. protected individual, typically those with a temporary U.S. visa or in illegal status are foreign persons)?:



Disclaimer: Intredex and its affiliates do not have the specifics of your business operations and this quick assessment may only address the potential compliance issues based upon your responses to a very small set of questions. A full in-depth trade compliance assessment can only be completed with a thorough review of your business operations in-person by one of our compliance experts. The assessment overview and suggestions provided herein should not be construed as a legal advice in any way, shape, or form.
If you requested an in-depth assessment of your operations, one of our experts will be in touch with you shortly. Please ensure to check our product and service offerings. For our privacy policy, visit https://www.intredex.net/privacypolicy.


  

  

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