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6. Denied party screening software. Several software companies have developed screening software for companies to evaluate their trade partners. You can draw references from these and seek a solution yourself.


7. Cloud-based screening system. Small-sized exporters have been facing financial problems for installing a high-end software system for watch list screening of trade parties. This is the major reason why cloud-based solutions were innovated and provided to empower the exporters. It is reasonable and fast.


While surfing the Internet, you can also find real-life cases regarding flouting of the US export regulations and penalties.


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