Denied Party Screening: Preparing for What Comes Next
Thursday, October 1, 2026 (11:00 AM - 12:00 PM) (PDT)
Description
Global trade compliance has always been a moving target, but one thing remains constant, the importance of knowing exactly who you're doing business with.
As sanctions, export controls, and restricted party requirements continue to evolve, Denied Party Screening (DPS) plays an increasingly pivotal role in supply chain compliance.
On November 10, the delayed BIS Affiliates Rule is expected to take effect, which will introduce an increased need to understand ownership of a company in addition to its status on an existing list.
Join Expeditors and Tradeflow to better understand what's changing, why it matters, and what actions your organization can take now.
What You'll Learn:
- Key requirements and compliance implications of the BIS Affiliates Rule
- Hidden risks associated with ownership structures and affiliate relationships
- Why traditional restricted party screening may leave compliance blind spots
- Best practices for conducting Trade Partner due diligence
- Steps your organization can take now to strengthen compliance readiness
Who Should Attend: Global logistics leaders, supply chain professionals, export compliance professionals, trade compliance managers, legal and regulatory teams, and anyone responsible for export controls or denied party screening.