SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

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

Transaction Detail

EBS-104392

Dual-use avionics guidance unit destined for JP.

GuideOn Hold

Transaction readiness scan

2 trade flags 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: 3A001

HTS: 8471.30.0100

Consignee: Aiko Tanaka

Value: $742,500

Flags

SC-007MAN-014

Diversion risk

LOW

Diversion score: 0

Diversion level: LOW

Payment country: JP

First transaction: No

Route

US -> NL -> JP

1 transit stop recorded.

End-use certificate: Provided

Avionics integration for commercial retrofit program.

Diversion flags

No flags

No diversion-specific flags were raised for this transaction.

Recommended next action

Hold for adjudication or licensed review

Diversion hub context

No known diversion hub

Destination is not currently cataloged as a diversion hub.

consignee

Aiko Tanaka

Risk level: BLOCKED

Risk score: 88%

Match count: 2

Screening ID: 2be5233a-4678-4a37-9880-371f13fdf001-consignee-screening

Match Intelligence

Composite Confidence93%

Phonetic91%

Jaro-Winkler96%

Levenshtein93%

Trigram93%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Aiko Tanaka shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Aiko Tanaka following reports of potential export control policy bypasses in JP.

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

Sources checked

OFAC, BIS, UN

end user

Kenji Ito

Risk level: APPROVED

Risk score: 11%

Match count: 0

Screening ID: Pending

Screening Accuracy

No matching hits found. Baseline entity resolution validated.

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, 3:06 PM UTC
Counterparties screened against restricted-party lists.
Screening Engine
2
Disposition decision
Mar 5, 2026, 3:07 PM UTC
Manager override. Disposition changed from review_required to hold. Decision notes captured on the transaction record.
Maria Hall

Audit trail

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

Import received

Mar 5, 2026, 3:05 PM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 5, 2026, 3:06 PM UTC

Counterparties screened against restricted-party lists.

Screening Engine

Disposition decision

Mar 5, 2026, 3:07 PM UTC

Manager override. Disposition changed from review_required to hold. Decision notes captured on the transaction record.

Maria Hall

Release recommended

Mar 5, 2026, 3:24 PM UTC

Release recommendation recorded for held work. Existing release approvals were cleared.

Jordan Lee

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.

Awaiting manager approval

Reviewer recommendation

Recorded by Jordan Lee on Mar 5, 2026, 3:24 PM UTC.

Restricted-party hit was resolved with supporting evidence from the customer and export packet review.

Manager approval

Manager approval cannot be recorded until a reviewer recommendation exists.

Latest decision

Escalated to hold after manager review because the consignee screening produced restricted-party similarity hits.

Maria Hall - Mar 5, 2026, 3:07 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-104392

Dual-use avionics guidance unit destined for JP.

GuideOn Hold

Transaction readiness scan

2 trade flags 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: 3A001

HTS: 8471.30.0100

Consignee: Aiko Tanaka

Value: $742,500

Flags

SC-007MAN-014

Diversion risk

LOW

Diversion score: 0

Diversion level: LOW

Payment country: JP

First transaction: No

Route

US -> NL -> JP

1 transit stop recorded.

End-use certificate: Provided

Avionics integration for commercial retrofit program.

Diversion flags

No flags

No diversion-specific flags were raised for this transaction.

Recommended next action

Hold for adjudication or licensed review

Diversion hub context

No known diversion hub

Destination is not currently cataloged as a diversion hub.

consignee

Aiko Tanaka

Risk level: BLOCKED

Risk score: 88%

Match count: 2

Screening ID: 2be5233a-4678-4a37-9880-371f13fdf001-consignee-screening

Match Intelligence

Composite Confidence93%

Phonetic91%

Jaro-Winkler96%

Levenshtein93%

Trigram93%

Adverse Media Discovery

Advisory

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

Regulatory probe into unauthorized Aiko Tanaka shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to Aiko Tanaka following reports of potential export control policy bypasses in JP.

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

Sources checked

OFAC, BIS, UN

end user

Kenji Ito

Risk level: APPROVED

Risk score: 11%

Match count: 0

Screening ID: Pending

Screening Accuracy

No matching hits found. Baseline entity resolution validated.

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, 3:06 PM UTC
Counterparties screened against restricted-party lists.
Screening Engine
2
Disposition decision
Mar 5, 2026, 3:07 PM UTC
Manager override. Disposition changed from review_required to hold. Decision notes captured on the transaction record.
Maria Hall

Audit trail

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

Import received

Mar 5, 2026, 3:05 PM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 5, 2026, 3:06 PM UTC

Counterparties screened against restricted-party lists.

Screening Engine

Disposition decision

Mar 5, 2026, 3:07 PM UTC

Manager override. Disposition changed from review_required to hold. Decision notes captured on the transaction record.

Maria Hall

Release recommended

Mar 5, 2026, 3:24 PM UTC

Release recommendation recorded for held work. Existing release approvals were cleared.

Jordan Lee

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.

Awaiting manager approval

Reviewer recommendation

Recorded by Jordan Lee on Mar 5, 2026, 3:24 PM UTC.

Restricted-party hit was resolved with supporting evidence from the customer and export packet review.

Manager approval

Manager approval cannot be recorded until a reviewer recommendation exists.

Latest decision

Escalated to hold after manager review because the consignee screening produced restricted-party similarity hits.

Maria Hall - Mar 5, 2026, 3:07 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