View Screening Results

Tradeflow displays the results of screening a Trade Partner in the Trade Party Screen Results tab.

To view screening results:

1 Click Find Trade Partner from the left navigation panel.

2 Search for the record you want to view the screening results of.

3 Click the record in the search results to open it.

4 Click the Trade Party Screen Results tab. If you have not performed a screening on the Trade Partner, you must first screen the Trade Partner. The Trade Party Screening Results tab displays the Screening Information and Results.

Figure 1: Trade Party Screen Results Tab

The table below lists the Department codes and the department's full name.

Department Code	Department Name	Note
BAFA	Das Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)	Federal Office of Economics and Export Control / Germany
DFAIT	Department of Foreign Affairs, Trade and Development	Canada
DFAT	Department of Foreign Affairs and Trade	Australia
DOC	Department of Commerce
DOS	Department of State
DOT	Department of Treasury
DTI/BERR	UK Department for Business, Innovation & Skills	Formerly "Department for Business, Enterprise and Regulatory Reform (BERR)"
EU	European Union
FBI	Federal Bureau of Investigation
idany	New York State Office of General Services
METI	Ministry of Economy Trade & Industry	Japan
SS	State Secretariat for Economic Affairs (SECO)	Staatssekretariat für Wirtschaft SECO
UN	United Nations
WB	World Bank

Some of these buttons appear only when there are matches. See Determination Process for Removing a Trade Partner from Pending Review for more information.

A list of the buttons that appear in the Trade Party Screen Results tab:

Button	Description
Screen	Click to redo the screening.
Conditional Match	Select a result and click Conditional Match if the screening is considered Conditional. The restricted party value in the Trade Partner information screen displays Conditional in red.
Match	Select a result and click Match to match with the denied party list. The application matches and marks the Trade Partner in the category of trade partners as Restricted Party in red.
No Match	Select and click No match if you find none from the denied party list match the trade partner. The application screens and overrides the hold.
Screening Audit	Click to view number of times a trade partner has been screened. See Screening Audit Trail for more information.

Screening Audit Trail

Screen a Trade Partner

Determination Process for Removing a Trade Partner from Pending Review

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- Created by: Expeditors Technical Communications Department -