SecurePoint USA
Trade
Transaction Detail
Ruggedized encrypted radio communications module destined for TR.
ECCN: 5A002
HTS: 8525.60.1010
Consignee: Mehmet Yilmaz
Value: $112,500
Flags
No flagsDiversion score: 0
Diversion level: LOW
Payment country: TR
First transaction: No
Route
US -> NL -> TR
1 transit stop recorded.
End-use certificate: Provided
Commercial integration for TR 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
Turkey (TR)
Transit exposure due to broad regional trade access.
consignee
Risk level: REVIEW
Risk score: 34%
Match count: 1
Screening ID: 00000000-0000-0000-0000-000000000202-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 Mehmet Yilmaz shipments
export_violationLocal authorities have initiated a secondary audit into commercial activities linked to Mehmet Yilmaz following reports of potential export control policy bypasses in TR.
Sources checked
OFAC, BIS, UN
end user
Risk level: REVIEW
Risk score: 29%
Match count: 1
Screening ID: 00000000-0000-0000-0000-000000000202-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 Elif Demir shipments
export_violationLocal authorities have initiated a secondary audit into commercial activities linked to Elif Demir following reports of potential export control policy bypasses in TR.
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 5, 2026, 10:23 AM UTC
Counterparties screened against restricted-party lists.
Screening Engine
Full audit history for this transaction (decisions, screenings, exports, license activity).
Import received
Mar 5, 2026, 10:22 AM UTC
Transaction captured from export hold queue.
ERP Connector
Screening run
Mar 5, 2026, 10:23 AM UTC
Counterparties screened against restricted-party lists.
Screening Engine
No license is linked to this transaction.
Review assignment
This transaction is claimed by Samir Ali. 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.