SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

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

Transaction Detail

EBS-107031

Multi-axis inertial navigation sensor package destined for TH.

GuideOn Hold

Transaction readiness scan

1 trade flag attached — confirm rationale in disposition notes.
Diversion posture CRITICAL — review route and hubs before clearing.
No license record linked — open License panel if this export is controlled.

Jump to Trade context ↓

Trade context

ECCN: 7A003

HTS: 9014.20.8040

Consignee: Col. Prasert Chaiyaporn

Value: $176,000

Flags

DIV-010

Diversion risk

CRITICAL

Diversion score: 40

Diversion level: CRITICAL

Payment country: TH

First transaction: No

Route

US -> TH

No transit stops recorded.

End-use certificate: Provided

Commercial integration for TH production line deployment.

Diversion flags

DIV-010

Military-linked party name detected (national defense); hold for adjudication.

Recommended next action

Hold for adjudication or licensed review

Diversion hub context

Thailand (TH)

Regional trade hub with moderate re-export risk.

consignee

Col. Prasert Chaiyaporn

Risk level: REVIEW

Risk score: 82%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000303-consignee-screening

Match Intelligence

Composite Confidence91%

Phonetic90%

Jaro-Winkler94%

Levenshtein91%

Trigram91%

Adverse Media Discovery

Advisory

Shadow signal — not used for automated disposition. Review under your organization policy before acting on it.

Regulatory probe into unauthorized Col. Prasert Chaiyaporn shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Col. Prasert Chaiyaporn following reports of potential export control policy bypasses in TH.

Source: Global Compliance MonitorMatch confidence (advisory): 92%

Sources checked

OFAC, BIS, UN

end user

National Defense Procurement Bureau

Risk level: REVIEW

Risk score: 77%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000303-end_user-screening

Match Intelligence

Composite Confidence89%

Phonetic88%

Jaro-Winkler93%

Levenshtein89%

Trigram89%

Adverse Media Discovery

Advisory

Shadow signal — not used for automated disposition. Review under your organization policy before acting on it.

Regulatory probe into unauthorized National Defense Procurement Bureau shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to National Defense Procurement Bureau following reports of potential export control policy bypasses in TH.

Source: Global Compliance MonitorMatch confidence (advisory): 92%

Sources checked

OFAC, BIS, UN

Decision history

Chronological record of disposition decisions, screenings, and policy evaluations. Read-only — entries are derived from the append-only audit trail.

1
Party screening
3/6/2026, 11:04:00 AM
Counterparties screened against restricted-party lists.
Screening Engine

Audit trail

Full audit history for this transaction (decisions, screenings, exports, license activity).

Import received

3/6/2026, 11:03:00 AM

Transaction captured from export hold queue.

ERP Connector

Screening run

3/6/2026, 11:04:00 AM

Counterparties screened against restricted-party lists.

Screening Engine

License linkage

No license is linked to this transaction.

Decision Panel

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.

Staged release workflow

High-risk hold releases require a reviewer recommendation, manager approval, and final release by a different manager or admin.

Recommendation required

Reviewer recommendation

A claimed reviewer must record why this held transaction is ready for release.

Manager approval

Manager approval cannot be recorded until a reviewer recommendation exists.

Latest decision

Military end-user indicators detected. Held for defense trade control review.

Maria Hall - 3/5/2026, 2:10:00 PM

Transactions workspace

Live · simulated tenant

Create, review, and certify export transactions; understand disposition flags and missing-data blocks.

Intake — CSV import or manual entry adds transactions to your org.
Screen — denied-party and embargo checks run against configured lists.
Review — analysts inspect flags; managers approve or deny.
Certify — when requirements are met, the transaction reaches a certifiable state with audit evidence.

Open full guide

Transaction Detail

EBS-107031

Multi-axis inertial navigation sensor package destined for TH.

GuideOn Hold

Transaction readiness scan

1 trade flag attached — confirm rationale in disposition notes.
Diversion posture CRITICAL — review route and hubs before clearing.
No license record linked — open License panel if this export is controlled.

Jump to Trade context ↓

Trade context

ECCN: 7A003

HTS: 9014.20.8040

Consignee: Col. Prasert Chaiyaporn

Value: $176,000

Flags

DIV-010

Diversion risk

CRITICAL

Diversion score: 40

Diversion level: CRITICAL

Payment country: TH

First transaction: No

Route

US -> TH

No transit stops recorded.

End-use certificate: Provided

Commercial integration for TH production line deployment.

Diversion flags

DIV-010

Military-linked party name detected (national defense); hold for adjudication.

Recommended next action

Hold for adjudication or licensed review

Diversion hub context

Thailand (TH)

Regional trade hub with moderate re-export risk.

consignee

Col. Prasert Chaiyaporn

Risk level: REVIEW

Risk score: 82%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000303-consignee-screening

Match Intelligence

Composite Confidence91%

Phonetic90%

Jaro-Winkler94%

Levenshtein91%

Trigram91%

Adverse Media Discovery

Advisory

Shadow signal — not used for automated disposition. Review under your organization policy before acting on it.

Regulatory probe into unauthorized Col. Prasert Chaiyaporn shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Col. Prasert Chaiyaporn following reports of potential export control policy bypasses in TH.

Source: Global Compliance MonitorMatch confidence (advisory): 92%

Sources checked

OFAC, BIS, UN

end user

National Defense Procurement Bureau

Risk level: REVIEW

Risk score: 77%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000303-end_user-screening

Match Intelligence

Composite Confidence89%

Phonetic88%

Jaro-Winkler93%

Levenshtein89%

Trigram89%

Adverse Media Discovery

Advisory

Shadow signal — not used for automated disposition. Review under your organization policy before acting on it.

Regulatory probe into unauthorized National Defense Procurement Bureau shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to National Defense Procurement Bureau following reports of potential export control policy bypasses in TH.

Source: Global Compliance MonitorMatch confidence (advisory): 92%

Sources checked

OFAC, BIS, UN

Decision history

Chronological record of disposition decisions, screenings, and policy evaluations. Read-only — entries are derived from the append-only audit trail.

1
Party screening
3/6/2026, 11:04:00 AM
Counterparties screened against restricted-party lists.
Screening Engine

Audit trail

Full audit history for this transaction (decisions, screenings, exports, license activity).

Import received

3/6/2026, 11:03:00 AM

Transaction captured from export hold queue.

ERP Connector

Screening run

3/6/2026, 11:04:00 AM

Counterparties screened against restricted-party lists.

Screening Engine

License linkage

No license is linked to this transaction.

Decision Panel

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.

Staged release workflow

High-risk hold releases require a reviewer recommendation, manager approval, and final release by a different manager or admin.

Recommendation required

Reviewer recommendation

A claimed reviewer must record why this held transaction is ready for release.

Manager approval

Manager approval cannot be recorded until a reviewer recommendation exists.

Latest decision

Military end-user indicators detected. Held for defense trade control review.

Maria Hall - 3/5/2026, 2:10:00 PM

Transactions workspace

Live · simulated tenant

Create, review, and certify export transactions; understand disposition flags and missing-data blocks.

Intake — CSV import or manual entry adds transactions to your org.
Screen — denied-party and embargo checks run against configured lists.
Review — analysts inspect flags; managers approve or deny.
Certify — when requirements are met, the transaction reaches a certifiable state with audit evidence.

Open full guide