SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

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

Transaction Detail

EBS-104401

Secure network appliance chassis destined for AE.

GuideNeeds Review

Transaction readiness scan

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

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Trade context

ECCN: EAR99

HTS: 8517.62.0090

Consignee: Mariam Saeed

Value: $184,000

Flags

SC-003

Diversion risk

LOW

Diversion score: 0

Diversion level: LOW

Payment country: AE

First transaction: No

Route

US -> GB -> AE

1 transit stop recorded.

End-use certificate: Provided

Replacement network security appliance for maritime operations.

Diversion flags

No flags

No diversion-specific flags were raised for this transaction.

Recommended next action

Resolve flagged items before release

Diversion hub context

United Arab Emirates (AE)

Frequently used as an intermediary jurisdiction for controlled shipments.

consignee

Mariam Saeed

Risk level: APPROVED

Risk score: 4%

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, 3:11 PM 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, 3:10 PM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 5, 2026, 3:11 PM 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 Samir Ali. 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.

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