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InackGuard
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Industries › Import, export and supply chain
Import, export and supply chain

Know who you ship to and buy from before the goods move.

Exporters, importers and logistics firms have to know who they ship to and buy from before goods move. Denied parties, restricted end users and forced-labour import rules all apply, and supplier chains are long and layered. A missed party can stop a shipment or trigger penalties.

InackGuard · New check · Counterparty · business · sample subjects
SAMPLE SUBJECT
Tern Outdoor GmbH
REVIEW
Global sanctions listsNo match
Export-control and forced-labour lists1 possible
Company registerActive
Adverse mediaNo match
Possible export-control match. Confirm the ultimate consignee before the shipment leaves.
SAMPLE SUBJECT
Juniper Textiles Ltd
CLEAR
Global sanctions listsNo match
Export-control and forced-labour listsNo match
Company registerActive
Adverse mediaNo match
No findings in 16 sources. The result is recorded with the shipment and re-checked when lists move.
SAMPLE SUBJECT
Granite Freight Partners
ESCALATE
Global sanctions listsMatch
Export-control and forced-labour listsMatch
Company registerActive
Adverse media3 articles
Listed on two lists. Shipment held; the sealed record shows the check ran before dispatch.
Recorded with the shipment
Re-screened when lists change
1Screen every new counterparty
2Check suppliers and goods
3Record the result with the shipment
4Re-screen when lists change

The challenge

Restricted parties and end users
Customers, consignees and intermediaries can be on export-control lists.
Forced-labour import restrictions
Goods linked to forced labour can be detained at the border.
Long supplier chains
Each layer adds parties you may never have checked.

What is expected of you

General expectations; your regulator and policy set the details.

Denied-party screening+

Screen every party in a transaction before shipping.

Supplier due diligence+

Check suppliers, goods and regions for forced-labour exposure.

Evidence with the shipment+

Keep a record of what was checked for each shipment.

WHAT GOOD LOOKS LIKE
Every party in a shipment is screened before it moves
New suppliers get a forced-labour and enforcement check
Results travel with the shipment record
Lists are re-checked when they change

Questions

Do you classify our goods?+

No. Screening covers who; classification is a separate specialist step.

Can we screen every party in a shipment?+

Yes, by list or API.

Do you cover forced-labour rules?+

The supply-chain import check covers supplier lists, region and goods priorities.

Other industries

See it on your own counterparties.

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