IES AES Screening, the company said in a release, allows companies the ability to compare shipment parties on the shipper's export declarations with U.S. government lists of unauthorized parties. Exporters are required to file an electronic SED and ocean manifest information directly to U.S. Customs.
Without IES AES Screening, exporters are required to check the Federal Register publication and each government agency’s respective Web site for changes to the denied parties' lists.
IES AES Screening checks all government lists, including: FBI Most Wanted Fugitives, Terrorists and Hijack Suspects, U.S. State Department Arms Embargoes, United Nations Consolidated List, U.S. State Department Terrorist Organizations and Individuals, Department of Commerce Bureau of Industry and Security Denied Persons, Department of Treasury Specially Designated Nationals and Blocked Persons and Merchant Vessels, Department of Treasury Narcotic Traffickers and Narcotics Kingpins, Office of Comptroller of Currency Unauthorized Banks, Department of Homeland Security Most Wanted Human Smugglers, Bureau of Alcohol, Tobacco, Firearms, and Explosives Most Wanted, and CIA Politically Exposed Persons in Money Laundering Risk Countries.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now