Product

From a code to a verdict — and everything around it.

CargoScreen answers one question in every form you need it: can this shipment move? Type a code, paste an email, upload a manifest, add the parties — the answer comes back with the regulation behind it.

Ask it any way

One question. Any input.

Code + route screening

Enter a commodity code (TARIC/CN) and a route — origin, transit, destination. CargoScreen returns a verdict — green, conditional or stop — broken down per leg. Export from one country can be fine while import into another is not; you see exactly where.

Example

8457 10 · Germany → Kyrgyzstan → RED on the import leg (anti-circumvention). Germany → France → GREEN.

The verdict shows the direction of the restriction — export vs import vs transit — not just “this code is sanctioned”.

Smart Check — paste text, get a verdict

Drop in a client's request, an email, or a loose list of goods (“need to move microwaves from Belarus to Poland”). CargoScreen pulls out the products and the route on its own, classifies them and returns a verdict with a plain-language explanation.

Example

Paste: “3 pallets of bearings, Minsk to Gdańsk.” → extracts bearings + BY→PL route → screens both legs → verdict.

Understands the intent from text in any language — no structured form to fill in first.

Don't know the code? Describe the goods

Type a description (“copper scrap”, “bearings”) and CargoScreen suggests candidate codes with a confidence score. Pick one and screen it straight away.

Example

“copper scrap” → 7404 00 (high confidence) + two alternatives → screen in one click.

If a controlled code (dual-use or sanctioned) sits next to the suggestion, CargoScreen warns you — even when it's confident. Better one extra check than a missed prohibition.

This commodity code was suggested automatically from a text description (confidence shown). Legally binding classification is issued only by customs authorities as Binding Tariff Information (BTI).

Screen a whole manifest at once

Upload an Excel or CSV in whatever shape it arrived — CargoScreen finds the codes even when they're buried in a description cell or the data doesn't start on row one, checks every line and gives a verdict for the whole file.

Example

With a route: “Line 12 (copper scrap) cannot ship on this route — the rest clears with document Y923.”

Example

Without a route: per code, where it's restricted (export to RU / import from RU) — “11 of 24 lines under restrictions.”

Excel and CSV today; PDF is coming. If a line has no code, CargoScreen classifies it from the description — and tells you it did.

This commodity code was suggested automatically from a text description (confidence shown). Legally binding classification is issued only by customs authorities as Binding Tariff Information (BTI).

The whole deal

Not just the goods — the parties too.

Check the parties, not just the cargo

Optionally add the shipper, consignee or end-user and CargoScreen screens them against 13 official denied-party lists — OFAC SDN & Consolidated, US BIS Entity List, Denied Persons, Unverified and Military End User, US State Dept ITAR Debarred and Nonproliferation, EU, UK OFSI, UN, Swiss SECO and Canadian SEMA. The goods can be clean while the receiver is not — then the deal is blocked regardless.

Example

Name matching handles transliteration and spelling: “OOO Romashka” or “Ivan Petrov” is matched even when the list spells it differently, in a different word order, or with a different company form.

CargoScreen never says a party is “clear” — only “no match in the 13 official screening lists as of {date}”. Possible matches are shown with a score for you to review, not blocked blindly.

Proof and timing

The verdict, dated and defensible.

A dated report you can defend

Every screening is stored as a snapshot on the day it was run — the verdict, the reasons and the rules exactly as they stood. Export to a branded PDF with your details.

Example

Six months on: “on what basis did you decide this could ship?” → open the history, show the dated report with the rules as of the shipping day.

The snapshot keeps the basis of the verdict, not just the result — at audit you can see why the answer was green then.

Know how long a window stays open

When a code carries a time-boxed rule — a wind-down exception for old contracts, or a restriction due to lift — CargoScreen shows the countdown: how many days the exception still runs before the prohibition applies.

Example

Refined copper, import to the EU: wind-down exception until 25 Jan 2027 — plan the delivery to land before it closes.

Understand the code

See everything attached to a code.

See what's attached to a code

Enter a code without a route and CargoScreen shows everything on it: sanctions by direction, duties, anti-dumping, CBAM, dual-use flag, value thresholds.

Example

7403 → duty, anti-dumping status, sanction directions, CBAM flag — a map before you plan a route.

This is a map of restrictions, not a verdict — without a route CargoScreen won't say “you can ship”.

Reasoning you can act on

Every verdict, with the regulation behind it.

Every verdict, with the regulation attached

Under each verdict: which measure or sanction fired, a link to the primary source (EUR-Lex, the exact annex and article), and a plain-language explanation of what it means and what to do.

Example

“Requires document Y923 — proof the goods didn't originate in Russia. Without it, the shipment is held.”

Two levels: the technical line (the legal citation) and the simple explanation. The lawyer sees the letter; the broker sees the meaning.

Across everything

The things that hold it all together.

Primary sources, updated daily

Data comes straight from the official sources — EU TARIC daily, the consolidated EUR-Lex sanctions texts, the designation lists — never from second-hand aggregators. A freshness indicator shows when it last updated, and the sanctions layer is manually validated against the primary source.

Explanations in your language

Reason explanations are available across eight languages — English, Russian, Ukrainian, Latvian, Polish, German, Lithuanian, Estonian.

The interface and some translations are still being finished; verdicts and codes are accurate across all languages.

Work as a team

Invite colleagues by email, share the check history and quota, assign roles (owner / admin / member). Included on the Team plan.

Check the deal, not just the code.