SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

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

Transaction Detail

EBS-111018

Precision optical lens grinding machine destined for VN.

GuideCancelled

Transaction readiness scan

No license record linked — open License panel if this export is controlled.

Jump to Trade context ↓

Trade context

ECCN: 2B001

HTS: 8460.31.0040

Consignee: Nguyen Thi Lan

Value: $215,000

Flags

No flags

Diversion risk

LOW

Diversion score: 0

Diversion level: LOW

Payment country: VN

First transaction: No

Route

US -> VN

No transit stops recorded.

End-use certificate: Provided

Commercial integration for VN production line deployment.

Diversion flags

No flags

No diversion-specific flags were raised for this transaction.

Recommended next action

Transaction cancelled — no further action

Diversion hub context

Vietnam (VN)

Manufacturing growth market with elevated diversion risk for electronics.

consignee

Nguyen Thi Lan

Risk level: REVIEW

Risk score: 44%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000602-consignee-screening

Match Intelligence

Composite Confidence79%

Phonetic78%

Jaro-Winkler82%

Levenshtein77%

Trigram76%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Nguyen Thi Lan shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Nguyen Thi Lan following reports of potential export control policy bypasses in VN.

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

Sources checked

OFAC, BIS, UN

end user

Tran Duc Minh

Risk level: REVIEW

Risk score: 39%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000602-end_user-screening

Match Intelligence

Composite Confidence77%

Phonetic77%

Jaro-Winkler80%

Levenshtein76%

Trigram74%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Tran Duc Minh shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Tran Duc Minh following reports of potential export control policy bypasses in VN.

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 5, 2026, 10:03 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 5, 2026, 10:02 AM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 5, 2026, 10:03 AM UTC

Counterparties screened against restricted-party lists.

Screening Engine

License linkage

No license is linked to this transaction.

Decision Panel

Latest decision

Customer withdrew purchase order. Transaction cancelled at shipper request.

Maria Hall - Mar 6, 2026, 11:45 AM UTC

This transaction has been finalized and cannot be changed again.

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-111018

Precision optical lens grinding machine destined for VN.

GuideCancelled

Transaction readiness scan

No license record linked — open License panel if this export is controlled.

Jump to Trade context ↓

Trade context

ECCN: 2B001

HTS: 8460.31.0040

Consignee: Nguyen Thi Lan

Value: $215,000

Flags

No flags

Diversion risk

LOW

Diversion score: 0

Diversion level: LOW

Payment country: VN

First transaction: No

Route

US -> VN

No transit stops recorded.

End-use certificate: Provided

Commercial integration for VN production line deployment.

Diversion flags

No flags

No diversion-specific flags were raised for this transaction.

Recommended next action

Transaction cancelled — no further action

Diversion hub context

Vietnam (VN)

Manufacturing growth market with elevated diversion risk for electronics.

consignee

Nguyen Thi Lan

Risk level: REVIEW

Risk score: 44%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000602-consignee-screening

Match Intelligence

Composite Confidence79%

Phonetic78%

Jaro-Winkler82%

Levenshtein77%

Trigram76%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Nguyen Thi Lan shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Nguyen Thi Lan following reports of potential export control policy bypasses in VN.

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

Sources checked

OFAC, BIS, UN

end user

Tran Duc Minh

Risk level: REVIEW

Risk score: 39%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000602-end_user-screening

Match Intelligence

Composite Confidence77%

Phonetic77%

Jaro-Winkler80%

Levenshtein76%

Trigram74%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Tran Duc Minh shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Tran Duc Minh following reports of potential export control policy bypasses in VN.

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 5, 2026, 10:03 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 5, 2026, 10:02 AM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 5, 2026, 10:03 AM UTC

Counterparties screened against restricted-party lists.

Screening Engine

License linkage

No license is linked to this transaction.

Decision Panel

Latest decision

Customer withdrew purchase order. Transaction cancelled at shipper request.

Maria Hall - Mar 6, 2026, 11:45 AM UTC

This transaction has been finalized and cannot be changed again.

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