Certifications
Denied Party Screening
Verification that trade partners, clients, and end users do not appear on denied or restricted party lists issued by export control authorities.
Verification that trade partners, clients, and end users do not appear on denied or restricted party lists issued by export control authorities.
Verification that trade partners, clients, and end users do not appear on denied or restricted party lists issued by export control authorities.
Sanctions Screening
Automated process of verifying names of clients, suppliers, and counterparties against international sanctions lists (OFAC, EU, UN) to prevent transactions with prohibited entities.
RegulationsExport Control
Government regulations restricting the export of goods, technologies, and software considered sensitive for national security, non-proliferation, or foreign policy reasons.
RegulationsEAR
What is EAR, its role in foreign trade, and how it applies to customs operations in Mexico.
RegulationsITAR
What is ITAR, its role in foreign trade, and how it applies to customs operations in Mexico.