SecurePoint USA
Trade
Transaction Detail
Programmable industrial motion controller with servo interface destined for TH.
ECCN: 3A001
HTS: 8537.10.9170
Consignee: Somchai Rattanakorn
Value: $145,000
Flags
No flagsDiversion score: 0
Diversion level: LOW
Payment country: TH
First transaction: No
Route
US -> SG -> TH
1 transit stop recorded.
End-use certificate: Provided
Commercial integration for TH production line deployment.
Diversion flags
No flagsNo diversion-specific flags were raised for this transaction.
Recommended next action
Resolve flagged items before release
Diversion hub context
Thailand (TH)
Regional trade hub with moderate re-export risk.
consignee
Risk level: REVIEW
Risk score: 38%
Match count: 1
Screening ID: 00000000-0000-0000-0000-000000000201-consignee-screening
Match Intelligence
Adverse Media Discovery
AdvisoryShadow signal — not used for automated disposition. Review under your organization policy before acting on it.
Regulatory probe into unauthorized Somchai Rattanakorn shipments
export_violationLocal authorities have initiated a secondary audit into commercial activities linked to Somchai Rattanakorn following reports of potential export control policy bypasses in TH.
Sources checked
OFAC, BIS, UN
end user
Risk level: REVIEW
Risk score: 33%
Match count: 1
Screening ID: 00000000-0000-0000-0000-000000000201-end_user-screening
Match Intelligence
Adverse Media Discovery
AdvisoryShadow signal — not used for automated disposition. Review under your organization policy before acting on it.
Regulatory probe into unauthorized Pimchanok Wongsa shipments
export_violationLocal authorities have initiated a secondary audit into commercial activities linked to Pimchanok Wongsa following reports of potential export control policy bypasses in TH.
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
Mar 4, 2026, 9:22 AM UTC
Counterparties screened against restricted-party lists.
Screening Engine
Full audit history for this transaction (decisions, screenings, exports, license activity).
Import received
Mar 4, 2026, 9:21 AM UTC
Transaction captured from export hold queue.
ERP Connector
Screening run
Mar 4, 2026, 9:22 AM UTC
Counterparties screened against restricted-party lists.
Screening Engine
No license is linked to this transaction.
Review assignment
This transaction is claimed by Jordan Lee. Managers can override or release it.
Hold, release, and cancel actions require notes. Release from hold is manager-only.
Create, review, and certify export transactions; understand disposition flags and missing-data blocks.