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    • OFAC decision underlines shortcomings of software-only trade compliance checks
    • DA-Desk: Meeting Compliance Requirements in Shipping & Maritime Services
    • Maritime Sanctions Checks: The Impact on the Shipping Industry
    • SYVR Selects Marcura to Deliver Compliance Services
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Cargo Screening

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Cargo Sanctions Screening Solutions

MCaaS has developed an extensive database and enhanced validation process for trade compliance. This means MCaaS can screen against a range of restrictions lists and customer-specific watchlists, which are regularly updated.

To validate cargo descriptions, MCaaS uses the HS code as well as other identifiers (like the CAS Number, TARIC code, etc.), in addition to the UN/LOCODE which is used to validate the routes.

Through its processes, MCaaS is able to extract unstructured commodity descriptions and data from booking files, flag missing or incorrect HS codes, and match commodity descriptions with the proper HS codes. MCaaS can act as your extended Trade Compliance Team and handle second-level screening by gathering needed documentation to clear flagged items.

The MCaaS service offering is designed for shipping companies – both liner and bulk – and has the capacity to handle big volumes.

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    DSO Headquarters Building
    PO Box 341310
    Dubai Silicon Oasis
    Dubai, UAE.

     

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    Part of The Marcura Group | Copyright © 2021 Marcura Platform Solutions FZE
    • Home
    • About
    • Services
      • RESTRICTED PARTY SCREENING
      • CARGO SCREENING
      • VESSEL SCREENING
    • News & Alerts
      • OFAC decision underlines shortcomings of software-only trade compliance checks
      • DA-Desk: Meeting Compliance Requirements in Shipping & Maritime Services
      • Maritime Sanctions Checks: The Impact on the Shipping Industry
      • SYVR Selects Marcura to Deliver Compliance Services
    • Contact
    MCaaS

    Free Trial



      Please indicate your consent for us to collect, use and store the personal information, which you have knowingly provided (e.g. your name, e-mail address, telephone number) for the purposes of:
      1. Responding to your request*
      2. Receiving promotional materials from time to time
      Please note that you may withdraw this consent at any time.