SecurePoint USA
Trade
Transaction Detail
Stainless steel sanitary pump housing assembly destined for MX.
ECCN: EAR99
HTS: 8413.70.2004
Consignee: Carlos Reyes Mendoza
Value: $45,200
Flags
No flagsDiversion score: 0
Diversion level: LOW
Payment country: MX
First transaction: No
Route
US -> MX
No transit stops recorded.
End-use certificate: Not provided
Commercial integration for MX production line deployment.
Diversion flags
No flagsNo diversion-specific flags were raised for this transaction.
Recommended next action
Proceed and retain records
Diversion hub context
No known diversion hub
Destination is not currently cataloged as a diversion hub.
consignee
Risk level: APPROVED
Risk score: 5%
Match count: 0
Screening ID: Pending
Screening Accuracy
No matching hits found. Baseline entity resolution validated.
Sources checked
OFAC, BIS, UN
end user
Risk level: APPROVED
Risk score: 5%
Match count: 0
Screening ID: Pending
Screening Accuracy
No matching hits found. Baseline entity resolution validated.
Sources checked
OFAC, BIS, UN
Chronological record of disposition decisions, screenings, and policy evaluations. Read-only — entries are derived from the append-only audit trail.
Party screening
3/6/2026, 4:49:00 PM
Counterparties screened against restricted-party lists.
Screening Engine
Full audit history for this transaction (decisions, screenings, exports, license activity).
Import received
3/6/2026, 4:48:00 PM
Transaction captured from export hold queue.
ERP Connector
Screening run
3/6/2026, 4:49:00 PM
Counterparties screened against restricted-party lists.
Screening Engine
No license is linked to this transaction.
Create, review, and certify export transactions; understand disposition flags and missing-data blocks.