SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

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

Transaction Detail

EBS-104415

Industrial control panel enclosure destined for PL.

GuideNeeds Review

Transaction readiness scan

2 trade flags 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: 0A999

HTS: 8537.10.9170

Consignee: Piotr Zielinski

Value: $96,000

Flags

SC-001DIV-004

Diversion risk

MODERATE

Diversion score: 20

Diversion level: MODERATE

Payment country: PL

First transaction: No

Route

US -> PL

No transit stops recorded.

End-use certificate: Not provided

Commercial control cabinet build-out.

Diversion flags

DIV-004

Controlled item has no declared end user; obtain end-use documentation before release.

Recommended next action

Resolve flagged items before release

Diversion hub context

No known diversion hub

Destination is not currently cataloged as a diversion hub.

consignee

Piotr Zielinski

Risk level: APPROVED

Risk score: 9%

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, 3:13 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, 3:12 PM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 5, 2026, 3:13 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 currently unclaimed.

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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