ExportCheck

Export compliance workspace

One connected review. Every decision explained.

Classify the item, check the destination, screen every party, audit filings, and preserve the supporting record in one guided U.S. export-compliance workspace.

The connected workflow

From “what is this?” to a defensible preliminary record.

Each completed step supplies context to the next. Open an individual tool when you only need one check.

  1. 01

    Classify

    Identify the complete ECCN provision, EAR99, or a jurisdiction question that still needs resolution.

  2. 02

    Check destination

    Apply Country Chart and direct-rule logic, then explain why the result changed.

  3. 03

    Screen every party

    Search official Commerce, State, and Treasury records and resolve identity before consequence.

  4. 04

    Review what remains

    Separate completed checks from licenses, end use, ownership, and other transaction requirements.

  5. 05

    Preserve the record

    Save the supplied facts, decisions, evidence, official links, reviewer notes, and timestamp.

Direct access

Focused tools, joined by one evidence standard.

Start with the complete guided workflow or go directly to the specific review you need.

Understand

Guided classification

Move through the CCL in review order, inspect item-level text, and record why a provision was selected.

Classify an item →
Decide

EAR destination screening

Evaluate an exact ECCN and destination with Country Chart and direct-rule explanations in plain language.

Check a destination →
Decide

ITAR transaction triage

Organize possible USML jurisdiction and transaction facts without converting preliminary answers into authorization.

Review ITAR →
Investigate

Restricted-party screening

Compare candidates, identifiers, aliases, list scope, licensing policy, and entry-specific evidence before recording a decision.

Screen a party →
Scale

Bulk screening

Run separate ECCN-and-country, party-only, or combined spreadsheet jobs with structured downloadable results.

Open bulk screening →
Verify

AES-202 filing audit

Turn ACE export-report rows into a prioritized worklist of missing, conflicting, rejected, late, duplicate, and license-value conditions.

Audit AES filings →

Built for review

The answer is useful when someone can reconstruct it.

A saved ExportCheck record keeps the decision path visible: what was entered, what official material was consulted, what the user concluded, and what the application did not decide.

Open saved cases →
  1. 01

    Official source

    The agency, list, regulation, order, or notice supporting the check.

  2. 02

    Recorded facts

    The classification, destination, party role, identity decision, and answers supplied by the user.

  3. 03

    Reasoned outcome

    What the preliminary check found, why it found it, and which condition controlled the result.

  4. 04

    Open requirements

    What remains unresolved and must be verified before anyone relies on the record.

Right-sized by design

Compliance guidance without an enterprise trade-system implementation.

ExportCheck is built for
  • Teams that need a disciplined preliminary U.S. review
  • Non-experts who need the reasoning explained
  • Repeatable checks with visible sources and caveats
  • Fast adoption without replacing an ERP
It does not attempt to replace
  • Freight, packaging, and logistics management
  • Direct government filing or customs brokerage
  • Global duty, FTA, and landed-cost platforms
  • Qualified legal or export-compliance judgment

A disciplined boundary

Preliminary review is not permission to ship.

ExportCheck records the checks available within its workflow. Classification, jurisdiction, ownership, end use, end user, every transaction party, General Prohibitions, sanctions, license or exception eligibility, and other agency requirements must still be confirmed as applicable.

See sources, methodology, testing, and limits →