Magaya Denied Party Screening (DPS) helps logistics professionals ensure compliance by preventing shipments to restricted parties. Using the Consolidated Screening List, Magaya users can confidently verify that their shipments are safe and compliant with U.S. export regulations. DPS integrates seamlessly into the Magaya Digital Freight Platform, offering a user-friendly interface and simple workflows to manage shipment details and generate required documents.

Features

• Comprehensive Screening: Pulls data directly from export screening lists of the Departments of Commerce, State, and Treasury.
• Single Source Verification: Allows users to check one consolidated source instead of multiple databases.
• Integrated Workflows: Simplifies shipment management and document generation, including bills of lading.
• Department of Commerce: Incorporates Denied Persons List, Unverified List, and Entity List.
• Department of State: Includes Non-proliferation Sanctions, Directorate of Defense Trade Controls, and AECA Debarred List.
• Department of Treasury: Sources from OFAC lists such as Specially Designated Nationals, Foreign Sanctions Evaders, SSI List, and PLC List.

Benefits

• Compliance Assurance: Stay compliant with U.S. export regulations and avoid costly mistakes.
• Time Savings: Reduces the need to consult multiple databases, streamlining the screening process.
• Risk Mitigation: Prevents fines, penalties, or prosecution by ensuring shipments meet regulatory requirements.
• Cost Reduction: Avoids added expenses and risks associated with non-compliance.
• Ease of Use: User-friendly interface eliminates duplicate data entry and simplifies workflows.