Denied Party Screening
Restricted Party Screening: How We Reduce Denied Party Risk and Protect Your Trade
One name on a purchase order can decide the fate of an entire shipment. Get it right and goods move. Get it wrong and you face seized cargo, fines, and long audits. That is why we treat restricted party screening as a mission-critical control in every global trade program we design. At Vigilant Global Trade…
The 50% Rule Is Changing How You Screen: What Exporters Need to Know Now
Imagine winning an international bid, building the entire solution, then discovering at the eleventh hour that your buyer is 50% owned by a blocked party. The deal dies, and tens of millions vanish. We have seen it happen. The 50% rule is not a footnote in export compliance, it is a project killer if you…