Our international delivery service caters to both small and start-up businesses to large corporations.
Denied Parties Screening is a validation process that carries out checks on individuals, companies or organizations when shipping, to ensure that they are not denied shipping rights due to involvement with illegal activity.
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.
Nothing! ETrak has partnered up 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.
Unit 2
Catalina Approach
Omega South
Warrington
WA5 3UY
0333 0111 999
