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Visual Compliance A GUIDEBOOK FOR RESTRICTED PARTY SCREENING Version 10.25.2022Table of Contents I. About Descartes Visual Compliance. Initiating a Screening and Emailing a Standard Search Screening

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How to fill out visual compliance international trade

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Gather all necessary information and documentation for the international trade transaction.

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Access the Visual Compliance platform and input the relevant data into the system.

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Monitor the progress of the trade transaction and follow up on any outstanding issues.

Who needs visual compliance international trade?

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Companies engaged in international trade

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Exporters and importers

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Customs brokers and freight forwarders

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Compliance and trade professionals

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What is visual compliance international trade?

Visual compliance international trade refers to the process of ensuring that all international trade activities comply with relevant regulations and laws.

Who is required to file visual compliance international trade?

Any individual or organization engaged in international trade activities is required to file visual compliance international trade.

How to fill out visual compliance international trade?

Visual compliance international trade can be filled out by providing all necessary information related to the international trade activities, including details of the goods being traded, parties involved, and any applicable regulations.

What is the purpose of visual compliance international trade?

The purpose of visual compliance international trade is to promote transparency, compliance with regulations, and prevent illegal or unethical trade practices.

What information must be reported on visual compliance international trade?

Information that must be reported on visual compliance international trade includes details of the goods being traded, parties involved, value of the goods, country of origin, and any applicable export/import controls.

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