SecurePoint USA

Trade

SECUREPOINT TRADE

Policies

Admin sessionDEMO

Demo workspaceData, downloads, and workflow events are simulated for evaluation.

Policies

Compliance policy catalog

Organization-specific policy rules and embargo references currently active in the decision engine.

Guide

Compliance policies

Live · simulated tenant

Organization-specific release rules, diversion catalog, and embargo references that feed the decision engine.

Review built-in diversion rules before enabling stricter severity.
Add custom policies only when org-specific release logic is required.
Validate embargo list alignment with your export program.
After changes, spot-check Transactions disposition behavior.

Open full guide

Active rules

Custom and diversion rules currently affecting dispositions.

Disabled rules

Saved logic kept for auditability and later reuse.

Enabled embargoes

Destinations actively affecting release decisions.

Access mode

Read-only

Manager or admin access is required to change policy logic.

Create or update custom rule

Author organization-specific controls that supplement TRADE ENGINE screening. Rules use AND logic and should be written for operators, not developers.

Rule code

Rule name

Description

Reason for control

Severity

Enabled

Disabled rules stay visible but do not affect dispositions.

Rule conditions

Conditions are combined with AND logic.

Field

Operator

Value

Decision message

Add or update embargo destination

Track country-level restrictions that should block, hold, or document shipments during the review cycle.

Country or ISO code

Embargo type

Legal basis

Enabled

Disabled entries stay recorded but no longer block shipments.

Manager or admin access is required to change policies or embargoes.

Custom policy rules

Review authored logic, operator-facing messages, and whether each rule currently affects dispositions.

Code	Name	Logic	Severity	Status	Actions
ORG-901	Watch UAE exports above threshold Escalate higher-value shipments to UAE for manual review.	Destination country equals AE AND Value (USD) >= 100000 UAE exports should be reviewed during the pilot window.	medium	Enabled

Diversion policy catalog

Built-in China diversion rules are always visible here. Supported rules can be enabled, disabled, and severity-adjusted through the existing policy store.

Toggle changes take effect the next time TRADE ENGINE evaluates or re-screens a transaction.

Code	Rule	Support	Severity	Status
DIV-001	Third-country routing detection Controlled items routed to known diversion hubs require escalated review. Enabled. If this rule triggers, Trade applies HIGH severity in diversion messaging and disposition handling.	Supported	high	Enabled
DIV-002	China-adjacent direct destination Controlled items shipped to China, Hong Kong, or Macau are critical diversion scenarios. Enabled. If this rule triggers, Trade applies CRITICAL severity in diversion messaging and disposition handling.	Supported	critical	Enabled
DIV-003	Consignee and destination mismatch Compare consignee country against destination country for mismatch risk. UNVERIFIED: Consignee country is not stored in the current Trade transaction schema. Consignee country is not stored in the current Trade transaction schema. This rule remains visible for audit coverage but does not run in the current schema.	UNVERIFIED	medium	Enabled
DIV-004	Missing end user for controlled item Controlled items without a declared end user must be reviewed. Enabled. If this rule triggers, Trade applies HIGH severity in diversion messaging and disposition handling.	Supported	high	Enabled
DIV-005	First transaction high value High-value first-time consignees require escalation. Enabled. If this rule triggers, Trade applies MEDIUM severity in diversion messaging and disposition handling.	Supported	medium	Enabled
DIV-006	Semiconductor or AI equipment to diversion hub Semiconductor or AI hardware shipped to diversion hubs is critical. Enabled. If this rule triggers, Trade applies CRITICAL severity in diversion messaging and disposition handling.	Supported	critical	Enabled
DIV-007	Vague item description Descriptions that are too short or generic reduce diversion screening quality. Enabled. If this rule triggers, Trade applies MEDIUM severity in diversion messaging and disposition handling.	Supported	medium	Enabled
DIV-008	Opaque shell jurisdiction Company registration jurisdictions can indicate shell-company risk. UNVERIFIED: Consignee company registration country is not stored in the current Trade schema. Consignee company registration country is not stored in the current Trade schema. This rule remains visible for audit coverage but does not run in the current schema.	UNVERIFIED	high	Enabled
DIV-009	Value anomaly Value-per-unit anomalies require internal historical quantity comparisons. UNVERIFIED: Quantity or unit-count fields are not available in the current Trade schema. Quantity or unit-count fields are not available in the current Trade schema. This rule remains visible for audit coverage but does not run in the current schema.	UNVERIFIED	medium	Enabled
DIV-010	Military end-user indicators Military-linked consignee or end-user names are critical diversion indicators. Enabled. If this rule triggers, Trade applies CRITICAL severity in diversion messaging and disposition handling.	Supported	critical	Enabled

Embargoed destinations

Country restrictions remain visible here even when disabled so policy history stays reviewable.

Iran (IR)

31 CFR Part 560 (Iran)

comprehensiveEnabled

North Korea (KP)

31 CFR Part 510 (North Korea)

comprehensiveEnabled

Syria (SY)

31 CFR Part 542 (Syria)

comprehensiveEnabled

Cuba (CU)

31 CFR Part 515 (Cuba)

comprehensiveEnabled

Russia/Crimea (RU)

31 CFR Part 589 (Russia)

sectoralEnabled

Policies

Compliance policy catalog

Organization-specific policy rules and embargo references currently active in the decision engine.

Guide

Compliance policies

Live · simulated tenant

Organization-specific release rules, diversion catalog, and embargo references that feed the decision engine.

Review built-in diversion rules before enabling stricter severity.
Add custom policies only when org-specific release logic is required.
Validate embargo list alignment with your export program.
After changes, spot-check Transactions disposition behavior.

Open full guide

Active rules

Custom and diversion rules currently affecting dispositions.

Disabled rules

Saved logic kept for auditability and later reuse.

Enabled embargoes

Destinations actively affecting release decisions.

Access mode

Read-only

Manager or admin access is required to change policy logic.

Create or update custom rule

Author organization-specific controls that supplement TRADE ENGINE screening. Rules use AND logic and should be written for operators, not developers.

Rule code

Rule name

Description

Reason for control

Severity

Enabled

Disabled rules stay visible but do not affect dispositions.

Rule conditions

Conditions are combined with AND logic.

Field

Operator

Value

Decision message

Add or update embargo destination

Track country-level restrictions that should block, hold, or document shipments during the review cycle.

Country or ISO code

Embargo type

Legal basis

Enabled

Disabled entries stay recorded but no longer block shipments.

Manager or admin access is required to change policies or embargoes.

Custom policy rules

Review authored logic, operator-facing messages, and whether each rule currently affects dispositions.

Code	Name	Logic	Severity	Status	Actions
ORG-901	Watch UAE exports above threshold Escalate higher-value shipments to UAE for manual review.	Destination country equals AE AND Value (USD) >= 100000 UAE exports should be reviewed during the pilot window.	medium	Enabled

Diversion policy catalog

Built-in China diversion rules are always visible here. Supported rules can be enabled, disabled, and severity-adjusted through the existing policy store.

Toggle changes take effect the next time TRADE ENGINE evaluates or re-screens a transaction.

Code	Rule	Support	Severity	Status
DIV-001	Third-country routing detection Controlled items routed to known diversion hubs require escalated review. Enabled. If this rule triggers, Trade applies HIGH severity in diversion messaging and disposition handling.	Supported	high	Enabled
DIV-002	China-adjacent direct destination Controlled items shipped to China, Hong Kong, or Macau are critical diversion scenarios. Enabled. If this rule triggers, Trade applies CRITICAL severity in diversion messaging and disposition handling.	Supported	critical	Enabled
DIV-003	Consignee and destination mismatch Compare consignee country against destination country for mismatch risk. UNVERIFIED: Consignee country is not stored in the current Trade transaction schema. Consignee country is not stored in the current Trade transaction schema. This rule remains visible for audit coverage but does not run in the current schema.	UNVERIFIED	medium	Enabled
DIV-004	Missing end user for controlled item Controlled items without a declared end user must be reviewed. Enabled. If this rule triggers, Trade applies HIGH severity in diversion messaging and disposition handling.	Supported	high	Enabled
DIV-005	First transaction high value High-value first-time consignees require escalation. Enabled. If this rule triggers, Trade applies MEDIUM severity in diversion messaging and disposition handling.	Supported	medium	Enabled
DIV-006	Semiconductor or AI equipment to diversion hub Semiconductor or AI hardware shipped to diversion hubs is critical. Enabled. If this rule triggers, Trade applies CRITICAL severity in diversion messaging and disposition handling.	Supported	critical	Enabled
DIV-007	Vague item description Descriptions that are too short or generic reduce diversion screening quality. Enabled. If this rule triggers, Trade applies MEDIUM severity in diversion messaging and disposition handling.	Supported	medium	Enabled
DIV-008	Opaque shell jurisdiction Company registration jurisdictions can indicate shell-company risk. UNVERIFIED: Consignee company registration country is not stored in the current Trade schema. Consignee company registration country is not stored in the current Trade schema. This rule remains visible for audit coverage but does not run in the current schema.	UNVERIFIED	high	Enabled
DIV-009	Value anomaly Value-per-unit anomalies require internal historical quantity comparisons. UNVERIFIED: Quantity or unit-count fields are not available in the current Trade schema. Quantity or unit-count fields are not available in the current Trade schema. This rule remains visible for audit coverage but does not run in the current schema.	UNVERIFIED	medium	Enabled
DIV-010	Military end-user indicators Military-linked consignee or end-user names are critical diversion indicators. Enabled. If this rule triggers, Trade applies CRITICAL severity in diversion messaging and disposition handling.	Supported	critical	Enabled

Embargoed destinations

Country restrictions remain visible here even when disabled so policy history stays reviewable.

Iran (IR)

31 CFR Part 560 (Iran)

comprehensiveEnabled

North Korea (KP)

31 CFR Part 510 (North Korea)

comprehensiveEnabled

Syria (SY)

31 CFR Part 542 (Syria)

comprehensiveEnabled

Cuba (CU)

31 CFR Part 515 (Cuba)

comprehensiveEnabled

Russia/Crimea (RU)

31 CFR Part 589 (Russia)

sectoralEnabled