| # | Screening Question | Yes | No | Comments |
|---|---|---|---|---|
| 1 | Is the item listed under any restricted or controlled goods category? | |||
| 2 | Does the item require an export/import license? | |||
| 3 | Is the item subject to any international sanctions or embargoes? | |||
| 4 | Is the buyer or end-user on any restricted or denied party list? | |||
| 5 | Is there any suspicion that goods may be used for military or dual use? | |||
| 6 | Are there any known restrictions on the shipping route or destination country? |