SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

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

Transaction Detail

EBS-109002

Fiber optic test and measurement instrument set destined for KR.

GuideReleased

Transaction readiness scan

1 trade flag attached — confirm rationale in disposition notes.
No license record linked — open License panel if this export is controlled.

Jump to Trade context ↓

Trade context

ECCN: 5A991

HTS: 9031.80.8085

Consignee: Park Joon-ho

Value: $94,700

Flags

DIV-001

Diversion risk

MODERATE

Diversion score: 25

Diversion level: MODERATE

Payment country: KR

First transaction: No

Route

US -> KR

No transit stops recorded.

End-use certificate: Provided

Commercial integration for KR production line deployment.

Diversion flags

DIV-001

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

Recommended next action

Verify end use and parties

Diversion hub context

South Korea (KR)

Advanced electronics destination with moderate China-adjacent diversion risk.

consignee

Park Joon-ho

Risk level: REVIEW

Risk score: 25%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000501-consignee-screening

Match Intelligence

Composite Confidence72%

Phonetic73%

Jaro-Winkler76%

Levenshtein71%

Trigram68%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Park Joon-ho shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Park Joon-ho following reports of potential export control policy bypasses in KR.

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

Sources checked

OFAC, BIS, UN

end user

Kim Seo-yun

Risk level: REVIEW

Risk score: 20%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000501-end_user-screening

Match Intelligence

Composite Confidence71%

Phonetic71%

Jaro-Winkler74%

Levenshtein69%

Trigram66%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Kim Seo-yun shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Kim Seo-yun following reports of potential export control policy bypasses in KR.

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, 9:22 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, 9:21 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

License linkage

No license is linked to this transaction.

Decision Panel

Latest decision

Cleared after verifying end-use certification and consignee legitimacy.

Jordan Lee - Mar 6, 2026, 2:30 PM UTC

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-109002

Fiber optic test and measurement instrument set destined for KR.

GuideReleased

Transaction readiness scan

1 trade flag attached — confirm rationale in disposition notes.
No license record linked — open License panel if this export is controlled.

Jump to Trade context ↓

Trade context

ECCN: 5A991

HTS: 9031.80.8085

Consignee: Park Joon-ho

Value: $94,700

Flags

DIV-001

Diversion risk

MODERATE

Diversion score: 25

Diversion level: MODERATE

Payment country: KR

First transaction: No

Route

US -> KR

No transit stops recorded.

End-use certificate: Provided

Commercial integration for KR production line deployment.

Diversion flags

DIV-001

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

Recommended next action

Verify end use and parties

Diversion hub context

South Korea (KR)

Advanced electronics destination with moderate China-adjacent diversion risk.

consignee

Park Joon-ho

Risk level: REVIEW

Risk score: 25%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000501-consignee-screening

Match Intelligence

Composite Confidence72%

Phonetic73%

Jaro-Winkler76%

Levenshtein71%

Trigram68%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Park Joon-ho shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Park Joon-ho following reports of potential export control policy bypasses in KR.

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

Sources checked

OFAC, BIS, UN

end user

Kim Seo-yun

Risk level: REVIEW

Risk score: 20%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000501-end_user-screening

Match Intelligence

Composite Confidence71%

Phonetic71%

Jaro-Winkler74%

Levenshtein69%

Trigram66%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Kim Seo-yun shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Kim Seo-yun following reports of potential export control policy bypasses in KR.

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, 9:22 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, 9:21 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

License linkage

No license is linked to this transaction.

Decision Panel

Latest decision

Cleared after verifying end-use certification and consignee legitimacy.

Jordan Lee - Mar 6, 2026, 2:30 PM UTC

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