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Denied Party Screening Software Plug-In

Comply with the regulations set and enforced by the U.S. Bureau of Industry and Security

This plug-in connects to the current U.S. list of denied parties and screens the entities in your Magaya system to verify if any parties in the transaction are on the list before you send a transaction to U.S. Customs. This plug-in can also screen for banned countries and verify any list of entities in your system such as the customers, vendors, or carriers and vessels, ensuring compliance with U.S. requirements

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MAGAYA NETWORK

This communication infrastructure is automatically installed and configured when you install any Magaya Product, allowing you to start communicating with other logistics companies and provide real-time Internet tracking for your customers instantly.

Want to know more about our solutions? Choose one below and read more:


We can give our customers visibility and inventory control and show them the documents they need to see for their business. With the online tracking, we can offer our customers one-stop shopping: They can see what's been received, what's in transit, what's delivered. All they need is a user name and password.

Patrick Oliva | Owner | Simple Freight Solutions

DENIED PARTY SCREENING

Fixed monthly price; contact us to know more

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CONNECT WITH THE MAGAYA NETWORK

Keep yourself, your employees and Magaya users informed of the latest news and updates.