ETrak
  • Products
    • OnTrak Lite
    • OnTrak
  • Services
    • Delivered Duty Paid
    • Delivered Duty Unpaid
    • Denied Parties Screening
    • Hurricane
    • Import One Stop Shop
    • ZigZag Returns
  • Our software
  • Insights
    • Blog
    • Whitepapers

    • Fashion. Delivered.
  • About us
    • Locations
    • Our partners
  • Get in touch
  • Track a parcel

Denied Parties Screening

Denied Parties Screening

What is Denied Parties Screening?

Denied Parties Screening is a validation process that carries out checks on individuals, companies or organisations when shipping, to ensure that they are not denied shipping rights due to involvement with illegal activity.

How it works

The process screens parties to check that they are not on a watch list or sanctioned list for any illegal activity, to ensure that you are not involved in criminal transactions. The screening of hundreds of different denied parties lists eliminates any unexpected fines and trouble further down the line, and it is an extremely important process.

What do you need to do?

Nothing! ETrak has partnered with Hurricane to carry out these checks for you. All you have to do is upload the shipment information and we will do the rest.

For more information you can contact us at support@etrak.io

Contact us today for more information on our full range of ETrak services.

Get in touch now
ETrak - part of The Delivery Group

Contact Us

0333 0111 999 Customer login
Site Map | Privacy Policy | Cookie Policy
  • Home
  • Products
    • OnTrak Lite
    • OnTrak
  • Services
    • Delivered Duty Paid
    • Delivered Duty Unpaid
    • Denied Parties Screening
    • Hurricane
    • Import One Stop Shop
    • ZigZag Returns
  • Our software
  • Insights
    • Blog

    Whitepapers

    • Fashion. Delivered.
  • About us
    • Locations
    • Our partners
  • Get in touch
  • Track a parcel