Denied Party Screening, OFAC, Trade, and Export Compliance solutions—and More
Manage your mandatory export compliance obligations with on-demand and integrated solutions and services for Denied Party Screening, Watch List Screening, Sectoral Sanction Ownership Screening, ECCN and USML Classification, Export License Management, Export Documentation (AES and EEI filing)—and more.
More than 35 years of experience developing, providing and supporting world-class OFAC, trade and export compliance solutions.
Our decades-long commitment to excellence and innovation is just one of the reasons why our global client base—located in virtually every industry—has put eCustoms to work for them. To put it simply, our suite of modular, scalable OFAC, trade and export compliance solutions play a critical role in helping organizations of all sizes meet their risk mitigation requirements head on.
Conduct Restricted Party Screening against hundreds of government Watch Lists, perform sectoral sanction ownership screening to help ensure you are not doing business with companies owned by sanctioned parties, determine the correct ECCN or product classification codes for your goods, combine multiple steps of your Export Documentation requirements (AES and EEI Filing, Export License Management, End User Statements)—and much more.
Meet your denied party screening obligations. One size does not fit all, so choose the cloud-based screening solution(s) that best meet your organization’s needs.
ECCN and USML
Save time and effort—search the Commerce Control List, United States Munitions List, and international controls. Store your decisions for future reference.
OFAC Watch List and Sanctioned Country Screening
Search OFAC watch lists published by the U.S. Treasury Department for SDNs, Blocked Persons, PEPs and SSIs; and also screen for ownership by sanctioned parties.
Integrate Export Compliance
with your Existing Systems
Conduct denied party screening and other essential compliance steps in your ERP and CRM. Streamlined integration for SAP, Oracle, Salesforce—and more.
Documentation and AES
Intuitive workflows that combine export document creation and AES filing with compliance checks—including restricted party screening, and sanction and embargo checks.
Manage Licenses from
Avoid fines and delays that can result from a decentralized export license management process. Track licenses from application to expiration—across your organization.
Specialized International Trade Solutions
Export Classification and Trade Data Management
Workflow solutions to help classify and share your products’ trade information, including harmonized tariff and duty rates.
NAFTA and Other Free Trade Agreements
Automate multiple steps in your NAFTA/FTA processes, including solicitation, qualification, and certificate management.
Sanctioned Party Ownership Screening
Learn whether your potential business partners are owned or controlled by entities on OFAC and EU Sanction Lists.
Reasons to choose eCustoms
Be up and running in less than a day.
Modular solutions that work together
À la carte solutions in case your needs change.
In-house development, training and support
We do not outsource to third-parties.
Accessible from anywhere—24/7
Export compliance solutions in the cloud.