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Ensure Compliance: Are You Screening Your Customers Against Denied Party Lists?

Customer screening against denied party lists is essential for U.S. exporters to avoid severe penalties. Failing to screen customers can result in financial liabilities, loss of export privileges, and in extreme cases, jail time. The SEDA-COG Customer Screening Solution offers an efficient process for only $20 per screening. With a simple one-page form and rapid turnaround, you receive a screening report for recordkeeping. Protect your business from fines and legal trouble. Contact us at (570) 524-4491 or email export@seda-cog.org for more information.

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Ensure Compliance: Are You Screening Your Customers Against Denied Party Lists?

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  1. SEDA-COG Export Development Program Are you Screening Customers?

  2. Customer Screening Screening customers against the denied party lists is a due diligence REQUIREMENT for U.S. Exporters

  3. Customer Screening Can help keep your company

  4. Can help keep your company Protected from fines

  5. Can help keep your company Protected from the loss of export privileges

  6. Can help keep your company And in rare cases, protected from JAIL.

  7. Are you Screening Customers? • So lets recap, • If you don’t screen you may • Owe the government money • Lose your export privileges • Go to jail

  8. Customer Screening Solution Protect your company - Screen Customers Utilize the SEDA-COG Customer Screening Solution

  9. Customer Screening Solution • $20 per screening • Simple 1 page form • Rapid turnaround • Screening Report for recordkeeping

  10. Customer Screening Solution • Click the link or logo to visit our website • Contact our office for more information • (570) 524-4491 • export@seda-cog.org

  11. Customer Screening Solution So I’ll ask again… ARE YOU SCREENING YOUR CUSTOMERS?

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