Every International Order Needs a Compliance Check.
Make It Take 60 Seconds.
Industrial machinery exporters ship dual-use goods to customers in high-risk regions every day. TradeLasso automates restricted party screening so your compliance team clears orders fast — with audit-ready documentation built in.
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Dual-Use Exports Come with Compliance Obligations You Can't Skip
Under the Export Administration Regulations, shipping controlled machinery to a denied party — even unknowingly — is a violation. The "we didn't know" defense doesn't hold up if you never screened them.
Compliance shouldn't slow down sales — it should enable them
When your compliance process is fast and reliable, your sales team can close deals with confidence. TradeLasso turns screening from a bottleneck into a competitive advantage — your team moves faster than competitors still using spreadsheets.
What TradeLasso Does for Your Team
From new customer onboarding to periodic distributor re-screening, TradeLasso handles the heavy lifting.
Who Does Your Team Need to Screen?
Restricted party obligations extend well beyond your direct customers.
New Customers
Before signing contracts or accepting purchase orders from international buyers.
Distributors & Dealers
At onboarding and periodically — especially before major renewals or territory expansions.
Agents & Brokers
Any intermediary who arranges the sale or transport of controlled goods must be screened.
Freight Forwarders
The party handling your shipment can trigger EAR liability if they're denied or unverified.
Suppliers & Vendors
Tier-1 and Tier-2 suppliers sourcing materials or components that flow into controlled goods.
End Users
When the stated end user differs from the buyer, screen both — end-use diversion is a key enforcement focus.
Before TradeLasso vs. After
Here's what changes for your compliance team on day one.
| Task | Manual Process | With TradeLasso |
|---|---|---|
| New customer screening | 25–35 min across 5 government sites | Under 60 seconds in TradeLasso |
| Annual distributor re-screen (50 names) | 2–3 days of manual work | 1 batch job, results in minutes |
| Audit documentation | Scattered emails and spreadsheet notes | Automatic timestamped history + PDF reports |
| Database currency | Outdated downloads, often months old | Daily sync with official CSL |
| Alias and transliteration coverage | Missed by exact-match search | Caught by fuzzy matching algorithm |
Your Order Clearance Process, Streamlined
TradeLasso fits into your existing workflow — no new systems, no integration required.
New order or new partner inquiry
Sales team receives a purchase order from a new international customer or identifies a new distribution partner.
Compliance runs the screening
Search the customer name and key principals in TradeLasso. Review any matches with scores. Document your analysis.
Generate the compliance report
One click creates a timestamped PDF. Attach it to the order file, deal record, or ERP entry.
Ship with confidence — or escalate
Clean result? Order is cleared. Hit? Review the match carefully, document your determination, escalate if needed.
Build a Screening Process Your Team Will Actually Follow
Compliance programs fail when the process is too slow or complicated. TradeLasso makes screening fast enough that your team does it every time — for every order, every distributor, every supplier.