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.