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Linqs Inc Submitted 2018-02-16 04:49:41 Failing to comply w
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MessaggioInviato: Mer Ott 23, 2019 2:40 am    Oggetto:  Linqs Inc Submitted 2018-02-16 04:49:41 Failing to comply w
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Linqs Inc
Submitted 2018-02-16 04:49:41 Failing to comply with the existing US trade regulations could cost heavily.

Want to know what it鈥檚 like?

Let us give a brief idea.

Criminal & Administrative Penalties. The website of the Bureau of Industry and Security (BIS) highlights the Export Administration Act of 1979 that states about penalization for export violations. It notifies that a violator can be penalized up to $1 Million and 20 years of rigorous imprisonment per violation. For example
, a CEO of metallurgy company was penalized with 57 months of imprisonment for exporting specialized US technology to an Iranian company.

Denial of export privileges. An administrative action may be taken against a company or organization for violating the EAA, EAR (Export Administrative Regulation), or any orderlicenseauthorization as well as flouting any regulation under International Emergency Economic Powers Act (IEEPA) and Internal Security Act 1950, and so on.

Damage to business reputation. A business develops or establishes itself eventually, after inception in the industry. Meanwhile
, it also builds a face value and goodwill among consumers, trade partners, and the rest. However, failing to comply with the trade regulations severely damages their reputation. The incurring losses due to an unprecedented damage to reputation don鈥檛 augur well for its future.

Frankly, it鈥檚 no fear-mongering
, if you think so. The statistics of trade compliance have been pleasing due to the voluntary steps that were taken by the industry leaders and exporters community. It is exercised with a clear purview of national security and the country鈥檚 interests.

The government recommends a denied party screening for identifying the trade partners, parties, companies, proprietors, etc. who are dealing with dubious activities. Those organizations could also be indulging in illegal transactions
, terrorism, and several acts of treachery against the state.

How has watch list screening software benefited organizations?

Some people misconstrue the meaning of 鈥渟creening鈥?for ulterior reasons. However, falsifying or presenting an inaccurate account of a corrective stepaction doesn鈥檛 change the truth.

As we have highlighted it before, violators have a rare chance to redeem their pristine status of an honest and compliant exporter. To prevent your brand name from any damages, you may be well-equipped with the effective tools and technologies.

Indeed
, the technology we are talking about is a restricted party screening software that evaluates a trade partner鈥檚 record against denied party lists, OFAC, BIS, and several national and international lists of banned entities.

The features you should be looking into:

Quick search options. Having a software tool helps you find across the lists in a quick fashion. If the tool doesn鈥檛 enable such feature, then you will have to wait for a long period
, which would further cause a delay in sealing a transaction or deal.

Bulk search facility. Generally, the algorithm scourges all the denied party lists for a particular namerecord and it would take considerable time. Nevertheless, some software vendors offer a tool with bulk search facility for such searches.

Seamless integration. First and foremost thing, a tool is not worth it if it isn鈥檛 compatible with your existing business software for full end-use. We have delayed it, but you should check for this at first. For travelers
, visitors and Adventures alike, Manila is often just a thought of a stopover between flights. Manila, also known as the 鈥淧earl of the Orient鈥?is the capital city and the largest metropolitan area in the Philippines. Though the capital city may not be the nicest looking city in the world, it has its own unique atmospheric buzz and offers a variety of amazing opportunities for adventure. Hence, I offer thee a list of spectacular things to do while in Manila
, have fun!



Binondo: The first ever Chinatown in the world


If you are looking for a delicious culinary exploit, strolling the world鈥檚 first china town also known as Binondo would always be worth it. Walking through the crowded streets is particularly interesting with people cluttered around doing business, napping, and chomping on food. It is a great place to stimulate your senses.




Intramuros: The Spanish Old Town


Explore the oldest district and the historic core of the city where walled citadel from the Spanish Colonials stand tall. It鈥檚 the only part of Manila where the influences of the Spaniards are still evident and plentiful. The popular tourist spots here include the San Agustin Church, Manila Cathedral
, Fort Santiago, and a well-maintained park.




Hang out in Payatas


Do you ever wonder how we get the meat we eat? Well, if you want to see a squealing pig being slaughtered on the side of the road then take a visit to Payatas. Wandering the streets of Payatas, you will encounter homemade pushcarts and motorcycle devices that look very old and should not be working. Payatas is the City鈥檚 largest dump and most of the people here struggle to eke out survival. The way people live here is a constant reminder that we should be thankful for what we have and stop complaining about what we don鈥檛.

More About the Author

Here at Our 7107 Islands, we open the whole world to the artistry of the Filipino artisans. From the 7107 islands throughout the Philippines
, all creations and designs are produced with incredible craftsmanship, creativity, resourcefulness and work full of love that showcases unique culture and traditions of dive.
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