Protect Your International Business
Understand the major risk areas that deserve attention before you scale across borders.
Tax & Reporting
Cross-border activity can create federal, state, foreign, sales-tax, VAT, withholding, and information-reporting questions.
Insurance
Cargo, product liability, general liability, cyber, trade-credit, and other coverage may become relevant depending on the operation.
Contracts & Legal
Supplier agreements, distributor arrangements, intellectual property, payment terms, and dispute provisions can materially affect risk.
Restricted Parties
Sanctions and export controls can apply to people, companies, banks, destinations, and end uses.
Supplier Verification
A marketplace profile is not the same as independent verification of a legal business, factory, certifications, or product quality.
Product Compliance
Imported and exported products can be regulated by agencies beyond customs.
Restricted-party and sanctions checks
U.S. businesses engaged in international transactions should understand that restrictions can depend on the specific party, ownership, goods, destination, end user, end use, and applicable sanctions or export-control rules.
Open Consolidated Screening List ↗