Transaction check
Check the transaction, not just the code
A transaction check combines the goods, countries and route into one assessment. It is part of the Pro plan.
What a transaction check gives you
- Goods, country of export, transit and destination in one assessment, not just the CN code.
- The consignee checked against the EU consolidated sanctions list.
- Spelled out: what to do next and what we did not check.
- A case number and an unchanged record in your account history as evidence of what was checked and when.
Example result
Integrated circuits, CN code 8542 31 00, from Poland to Russia.
Prohibited
A prohibiting rule matches the data provided. The binding source is the regulation itself.
- Prohibited The goods appear in a sanctions annex
- What we did not check: counterparty, dual-use goods, TARIC customs measures
Illustrative example. Your result depends on the data you enter.
Transaction checks are part of the Pro and Team plans. Already on Pro? Sign in