Export Compliance

GloBIS provides the unbiased facts about any company anywhere in the world – any size, any industry, any location, and any type of company.

The leading cause of unfavorable Blue Lantern results is “derogatory information / foreign party deemed unreliable.” Annually this accounts for about 30% of cases (Source). This means simply by ensuring you have accurate and sufficient information on your international partner, you can significantly mitigate your risk of non compliance with US Export Controls.

Order an up-to-date due diligence check on them from an unbiased third party who is an Strategic Partner and long-time supplier of International Company Profile reports to the US Department of Commerce, and on on Ex-Im Bank’s short list of accepted credit information sources, like Chicago based GloBIS.

Screening Customers/Distributors is Integral to your Export Management & Compliance Program!

Freshly investigated reports on any company, any industry, any size, anywhere in the world. Find out who really owns that company, who their affiliates are worldwide, their litigation record, adverse Internet content, etc.

These services are rendered by a neutral observer, i.e., not someone with a vested interest in your business relationship with the Subject company, add extra layers of assurance that the information is fact-based, impartial, and that Red Flags are highlighted for the client’s attention.

Price is US$265 on companies in Asia; US$305 on companies elsewhere.
Delivery time is 7 business days.
See a sample report

Additional services highly relevant to compliance:

  • Site visits/interviews
  • Reference checking
  • OFAC checking

See a sample with these extras
See a detailed price list

Ultimately it is your decision to go with a business partner, which also means it is your responsibility to show you made your best effort to properly screen them by ordering a high-caliber and impartial due diligence report on them.

You need this and GloBIS has it. Info@Glo-bis.com.