CargoScreen for your role

Per-leg screening with the regulation attached.

Reading EUR-Lex by hand doesn't scale, and a spreadsheet goes stale on the next package. CargoScreen is your daily-updated screening layer with a real audit trail.

HS 7403
Refined copper cathodes
Review required
  1. Import
    RUDE
    Review required
Reason

Restriction applies with a wind-down period for contracts concluded before the cut-off date. Import allowed under transitional provisions; documentary evidence of contract date required.

Wind-down: Transitional period for pre-existing contracts.

Source: Regulation (EU) 833/2014, Article 3g
Preview

Your problem

In-house compliance owns the answer — with no tool built for it.

  • 1

    Manual monitoring of every new EU sanctions package, across annexes and tiers.

  • 2

    No unified audit trail across brokers, forwarders and internal reviewers.

  • 3

    Description-based classification handled by hand, with no confidence signal.

How CargoScreen fits your workflow

Step 1

Screen individual shipments

Per-leg verdicts with the exact article cited — no aggregator layer.

Step 2

Batch and watchlist (coming)

Upload rows from your operational systems and watch codes for regulatory change.

Step 3

Prove it later

Every check is a dated snapshot — the code, route, verdict, and the rule that applied that day.

A real case — reviewing an import under sanctions

CargoScreen names the article, the tier, and the wind-down evidence you'll need to hold on file.

HS 7403
Refined copper cathodes
Review required
  1. Import
    RUDE
    Review required
Reason

Restriction applies with a wind-down period for contracts concluded before the cut-off date. Import allowed under transitional provisions; documentary evidence of contract date required.

Wind-down: Transitional period for pre-existing contracts.

Source: Regulation (EU) 833/2014, Article 3g
Preview

For a compliance function

Business adds shared history, priority support and read-only API for downstream systems. Batch, watchlist and Level-3 alternatives are marked Coming — we ship them as they land.

Business
€299.00/mo

For high-volume operations.

  • Screenings / month
  • Seats15
  • History
  • Batch (Excel/CSV) rows/mo25K
  • Watchlist codes2K
  • API access
    Coming
    10K/mo
  • SupportPriority

Move compliance off EUR-Lex tabs.

Primary-source screening, per-leg, with a dated snapshot on every check.