MCaaSMCaaSMCaaSMCaaS
  • Services offered
    • Vessel Screening
    • Third-Party Screening
    • Cargo Screening
  • Customers
  • About
    • MCaaS Team
    • Marcura Group Site
    • Locations
  • Resources
    • Maritime Compliance Report
    • Maritime sanctions compliance webinar
    • Compliance Articles
    • Read MCaaS Flyer [no sign up]
  • TRY MCaaS
Cargo Sanctions Screening Solutions

Cargo screening

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HS Codes, commodities, routing combinations.

MCaaS has developed an extensive database of over 130 trade restrictions lists, including Dual Items, Military and US/UN/EU lists.

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. You save time, reduce risks and can demonstrate ‘best efforts’ in case of regulatory scrutiny.

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Third Party Screening
Cargo Screening
Vessel Screening

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Marcura Platform Solutions FZE
E7-701-710,
DSO Headquarters Building,
Dubai Silicon Oasis,
Dubai, UAE

 

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Part of The Marcura Group | Copyright © 2022 Marcura Platform Solutions FZE
  • Services offered
    • Vessel Screening
    • Third-Party Screening
    • Cargo Screening
  • Customers
  • About
    • MCaaS Team
    • Marcura Group Site
    • Locations
  • Resources
    • Maritime Compliance Report
    • Maritime sanctions compliance webinar
    • Compliance Articles
    • Read MCaaS Flyer [no sign up]
  • TRY MCaaS
MCaaS

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