SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

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

Transaction Detail

EBS-104419

Commercial seating frame assembly destined for CA.

GuideCleared

Transaction readiness scan

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

Jump to Trade context ↓

Trade context

ECCN: EAR99

HTS: 9401.99.9080

Consignee: Elena Grant

Value: $59,000

Flags

No flags

Diversion risk

LOW

Diversion score: 0

Diversion level: LOW

Payment country: CA

First transaction: No

Route

US -> CA -> CA

1 transit stop recorded.

End-use certificate: Not provided

Commercial seating frame replacement for civil operator fleet.

Diversion flags

No flags

No diversion-specific flags were raised for this transaction.

Recommended next action

Proceed and retain records

Diversion hub context

No known diversion hub

Destination is not currently cataloged as a diversion hub.

consignee

Elena Grant

Risk level: APPROVED

Risk score: 3%

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, 3:18 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, 3:17 PM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 5, 2026, 3:18 PM UTC

Counterparties screened against restricted-party lists.

Screening Engine

License linkage

No license is linked to this transaction.

Decision Panel

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-104419

Commercial seating frame assembly destined for CA.

GuideCleared

Transaction readiness scan

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

Jump to Trade context ↓

Trade context

ECCN: EAR99

HTS: 9401.99.9080

Consignee: Elena Grant

Value: $59,000

Flags

No flags

Diversion risk

LOW

Diversion score: 0

Diversion level: LOW

Payment country: CA

First transaction: No

Route

US -> CA -> CA

1 transit stop recorded.

End-use certificate: Not provided

Commercial seating frame replacement for civil operator fleet.

Diversion flags

No flags

No diversion-specific flags were raised for this transaction.

Recommended next action

Proceed and retain records

Diversion hub context

No known diversion hub

Destination is not currently cataloged as a diversion hub.

consignee

Elena Grant

Risk level: APPROVED

Risk score: 3%

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, 3:18 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, 3:17 PM UTC

Transaction captured from export hold queue.

ERP Connector

Screening run

Mar 5, 2026, 3:18 PM UTC

Counterparties screened against restricted-party lists.

Screening Engine

License linkage

No license is linked to this transaction.

Decision Panel

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