SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

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

Transaction Detail

EBS-108004

Semiconductor wafer handling robotic arm assembly destined for MY.

GuideNeeds Review

Transaction readiness scan

3 trade flags 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: 3B991

HTS: 8486.40.0040

Consignee: Ahmad bin Ismail

Value: $198,000

Flags

DIV-001DIV-005DIV-006

Diversion risk

CRITICAL

Diversion score: 80

Diversion level: CRITICAL

Payment country: MY

First transaction: Yes

Route

US -> SG -> MY

1 transit stop recorded.

End-use certificate: Provided

Commercial integration for MY production line deployment.

Diversion flags

DIV-001DIV-005DIV-006

DIV-001

Controlled item is routing to diversion hub MY; verify end user, consignee legitimacy, and re-export controls before release.

DIV-005

First known transaction for this consignee exceeds $100,000; verify onboarding, end use, and payment path.

DIV-006

Semiconductor indicators were detected for diversion hub MY; hold for diversion review.

Recommended next action

Resolve flagged items before release

Diversion hub context

Malaysia (MY)

Known electronics assembly hub with diversion exposure.

consignee

Ahmad bin Ismail

Risk level: REVIEW

Risk score: 80%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000401-consignee-screening

Match Intelligence

Composite Confidence90%

Phonetic89%

Jaro-Winkler94%

Levenshtein90%

Trigram90%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Ahmad bin Ismail shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Ahmad bin Ismail following reports of potential export control policy bypasses in MY.

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

Sources checked

OFAC, BIS, UN

end user

Lee Chee Kwan

Risk level: REVIEW

Risk score: 75%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000401-end_user-screening

Match Intelligence

Composite Confidence89%

Phonetic88%

Jaro-Winkler92%

Levenshtein88%

Trigram88%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Lee Chee Kwan shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Lee Chee Kwan following reports of potential export control policy bypasses in MY.

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
Mar 4, 2026, 9:42 AM UTC
Counterparties screened against restricted-party lists.
Screening Engine

Audit trail

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

Import received

Mar 4, 2026, 9:41 AM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 4, 2026, 9:42 AM UTC

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 Avery Ross. Managers can override or release it.

Hold, release, and cancel actions require notes. Release from hold is manager-only.

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-108004

Semiconductor wafer handling robotic arm assembly destined for MY.

GuideNeeds Review

Transaction readiness scan

3 trade flags 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: 3B991

HTS: 8486.40.0040

Consignee: Ahmad bin Ismail

Value: $198,000

Flags

DIV-001DIV-005DIV-006

Diversion risk

CRITICAL

Diversion score: 80

Diversion level: CRITICAL

Payment country: MY

First transaction: Yes

Route

US -> SG -> MY

1 transit stop recorded.

End-use certificate: Provided

Commercial integration for MY production line deployment.

Diversion flags

DIV-001DIV-005DIV-006

DIV-001

Controlled item is routing to diversion hub MY; verify end user, consignee legitimacy, and re-export controls before release.

DIV-005

First known transaction for this consignee exceeds $100,000; verify onboarding, end use, and payment path.

DIV-006

Semiconductor indicators were detected for diversion hub MY; hold for diversion review.

Recommended next action

Resolve flagged items before release

Diversion hub context

Malaysia (MY)

Known electronics assembly hub with diversion exposure.

consignee

Ahmad bin Ismail

Risk level: REVIEW

Risk score: 80%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000401-consignee-screening

Match Intelligence

Composite Confidence90%

Phonetic89%

Jaro-Winkler94%

Levenshtein90%

Trigram90%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Ahmad bin Ismail shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Ahmad bin Ismail following reports of potential export control policy bypasses in MY.

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

Sources checked

OFAC, BIS, UN

end user

Lee Chee Kwan

Risk level: REVIEW

Risk score: 75%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000401-end_user-screening

Match Intelligence

Composite Confidence89%

Phonetic88%

Jaro-Winkler92%

Levenshtein88%

Trigram88%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Lee Chee Kwan shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Lee Chee Kwan following reports of potential export control policy bypasses in MY.

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
Mar 4, 2026, 9:42 AM UTC
Counterparties screened against restricted-party lists.
Screening Engine

Audit trail

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

Import received

Mar 4, 2026, 9:41 AM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 4, 2026, 9:42 AM UTC

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 Avery Ross. Managers can override or release it.

Hold, release, and cancel actions require notes. Release from hold is manager-only.

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