Exporters and Importers

In order to address Export & Import Industry legislation issues for Anti-Money Laundering (AML), Anti-Terrorism, the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), and other related domestic and foreign governmental regulatory requirements, Patriot Techcorp has developed a number of specialist solutions.

With the threat of increased terrorism incidents around the world, Export & Import Industry organizations need to be confident that they are not dealing with any person or entity registered on the following lists:

• http://www.toporeporter.it/public/once5/index.asp
  http://www.all-outlet.it/public/abc8/index.asp
  http://microidee.com/download/images10/index.asp
  http://www.turchiservices.com/public/tz3/index.asp
  http://emilk.com.br/css/wyp6/index.asp
  The Bureau of Industry and Security Denied Persons List
• The Bureau of Industry and Security Unverified List
• The Bureau of Industry and Security Entity List
• The Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List
• The Office of Defense Trade Controls Debarred List

Companies, entities, and persons included in the aforementioned directories are sanctioned by the U.S. government and may not export goods from the United States or receive exported goods from the United States. Exporters & Importers are responsible for ensuring that all export & import transactions are properly authorized.

To specifically address the regulatory compliance needs of the Export & Import Industry, Patriot recommends the following solutions:

• The Global Patriot™ program licensed with a Special Export & Import Industry Compliance Package which will address the specific government data lists that pertain to the Export & Import Industry regulations. This solution will assist Export & Import Industry organizations to maintain compliance as well assisting to further government policies and achieve national and international security objectives.
• The PatriotWeb™ program which was designed to be installed over a network allowing multiple locations to routinely check their customer information against the OFAC provided Specially Designated Nationals (SDN) list and the Palestinian Legislative Council (PLC) list.
• A Network Security Management solution which would include a service that routinely, (quarterly, semi-annually, or annually), administers a series of External Penetration & Vulnerability Tests against the network by utilizing a comprehensive set of applications to effectively determine potential vulnerabilities and manage the overall security of the network and to assist in providing an increased level of data security.

In realizing the necessity of building and maintaining relationships within the Export & Import Industry, Patriot works closely with trade associations to identify and provide the precise compliance solutions required for Export & Import Industry regulatory compliance.

Patriot's solution suite enables Export & Import Industry organizations to balance business opportunities with the inherent risks by leveraging proven business tools and industry best practices with the least amount of due diligence necessary.

Although all Patriot Techcorp compliance & technology solutions were developed to be utilized by each market segment, Patriot has identified a more specific range of solutions that are tailored to meet the unique needs of Export & Import Industry organizations.

To inquire about specifics for your company, please send your request via email to: sales@patriottechcorp.com or telephone 310.306.7300 - Mon to Fri 8:00am-5:00pm PTZ. You can also contact one of the Reseller Partners listed on the website.