SecurePoint USA
Trade
Transaction Detail
Stainless steel pressure vessel head assembly destined for IN.
ECCN: 2B350
HTS: 7309.00.0060
Consignee: Priya Sharma
Value: $118,000
Flags
No flagsDiversion score: 0
Diversion level: LOW
Payment country: IN
First transaction: No
Route
US -> IN
No transit stops recorded.
End-use certificate: Provided
Commercial integration for IN production line deployment.
Diversion flags
No flagsNo diversion-specific flags were raised for this transaction.
Recommended next action
Proceed and retain records
Diversion hub context
India (IN)
Large market with moderate intermediary routing exposure.
consignee
Risk level: REVIEW
Risk score: 4%
Match count: 1
Screening ID: 00000000-0000-0000-0000-000000000601-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 Priya Sharma shipments
export_violationLocal authorities have initiated a secondary audit into commercial activities linked to Priya Sharma following reports of potential export control policy bypasses in IN.
Sources checked
OFAC, BIS, UN
end user
Risk level: REVIEW
Risk score: 6%
Match count: 1
Screening ID: 00000000-0000-0000-0000-000000000601-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 Rajesh Gupta shipments
export_violationLocal authorities have initiated a secondary audit into commercial activities linked to Rajesh Gupta following reports of potential export control policy bypasses in IN.
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
3/4/2026, 9:02:00 AM
Counterparties screened against restricted-party lists.
Screening Engine
Full audit history for this transaction (decisions, screenings, exports, license activity).
Import received
3/4/2026, 9:01:00 AM
Transaction captured from export hold queue.
ERP Connector
Screening run
3/4/2026, 9:02:00 AM
Counterparties screened against restricted-party lists.
Screening Engine
No license is linked to this transaction.
Create, review, and certify export transactions; understand disposition flags and missing-data blocks.