Who can benefit from using this tool?

It's designed for export compliance officers, defense contractors, semiconductor companies, and customs brokers who require fast, consistent, and evidence-backed screening decisions for global trade.

How does it detect potential diversion routes?

The tool analyzes UN COMTRADE data for suspicious trade flows, identifying known transshipment hubs and unit price anomalies that may indicate misclassification or diversion attempts.

Export Control Screening

Name: Export Control Screening
Author: apifyforge

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Automate comprehensive export compliance checks for transaction parties, dual-use technologies, and potential diversion routes using a single tool call.

Export Control Screening

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Automate comprehensive export compliance checks for transaction parties, dual-use technologies, and potential diversion routes using a single tool call.

This tool streamlines complex export compliance workflows by orchestrating seven live data sources—including OFAC, OpenSanctions, UN COMTRADE, and USPTO patents—to deliver fast, evidence-backed screening decisions. It eliminates the slow, inconsistent, and expensive manual processes typically undertaken by compliance officers, defense contractors, and semiconductor companies. By integrating with AI clients, it provides a composite export compliance verdict (APPROVED, LICENSE_REQUIRED, ENHANCED_REVIEW, or DENIED) based on four independent scoring models: transaction risk, dual-use classification, diversion detection, and regulatory change velocity, all within seconds.

主な機能

010 GitHub stars

02Orchestrates 7 live data sources (OFAC, OpenSanctions, UN COMTRADE, USPTO Patent Database, Federal Register, Congress Bills, REST Countries) in parallel.

03Detects diversion routes by analyzing UN COMTRADE for transshipment hubs and unit price anomalies.

04Provides four independent scoring models: transaction risk, dual-use classification, diversion detection, and regulatory change velocity.

05Classifies dual-use technologies by mapping USPTO patent text against CCL-relevant keyword patterns across 10 EAR categories.

06Delivers a composite export compliance verdict (APPROVED, LICENSE_REQUIRED, ENHANCED_REVIEW, or DENIED) with structured blockers and required actions.

ユースケース

01AI chip and semiconductor export compliance amidst rapidly evolving country-level restrictions.

02Pre-transaction party screening for buyers, freight forwarders, and end-users.

03Transshipment and diversion route detection for suspicious order patterns or commodities.