Save time and reduce the risk of moving a restricted commodity with our extensive cargo screening service. We use a combination of cargo screening methods to screen commodity descriptions against HS codes and routing to deliver an effective sanctions screening process.
Cargo screening solutions at your fingertips
Demonstrate ‘best efforts’ in case of regulatory scrutiny with our comprehensive screening solution. We take care of the whole process which includes verifying alerts against different data points to deliver an effective sanctions screening process.
We have developed an extensive database of over 130+ trade restrictions lists, including Dual Items, Military and US/UN/EU lists. This reduces the risk of anything getting missed.
Through our unique processes, we extract unstructured commodity descriptions and data from booking files, flag missing or incorrect HS Codes, and match commodity descriptions with the proper HS Codes.
We also handle second-level screening by gathering related documentation to clear flagged items.
Request a demo now and our team will be in touch with a personalised solution that meets your specific needs.
Cargo screening methods
Our team uses a comprehensive database and a combination of cargo screening methods, which include:
- Screening against 130+ Trade Restriction lists + any customer-specific watchlists
- Reviewing cargo descriptions, including historical data, usage, specifications, etc
- Checking commodity codes, including HS, CAS numbers, HTS, etc.
- Reviewing routing restrictions and UN/LOCODE
- Completing a secondary screening which includes verification of alerts
Maritime compliance: the KYCs of cargo screening
Read this guide for a comprehensive overview of the six KYCs involved in the cargo screening process
Key areas covered in the guide:
- Know Your Controls
- Know Your Codes
- Know Your Countries
- Know Your Counterparties
- Know Your Consignees
- Know Your Caps
Our services
Apart from cargo screening, MCaaS can also help you with vessel screening and third-party screening. Find out more by clicking on the links below.
Get a personalised demo or free trial
Hi there 👋
My name is Manni Sasani and I’m the Commercial Manager at MCaaS.
The team do lots of demos and initial conversations every year.
We’d love to give you a personal demo of MCaaS.
If you’d like an initial chat with a solutions specialist then please complete the form.
Contact
Marcura Platform Solutions FZE
E7-701-710,
DSO Headquarters Building,
Dubai Silicon Oasis,
Dubai, UAE
