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Documentation Index

Fetch the complete documentation index at: https://docs.leedab.com/llms.txt

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Compliance screens every part, customer, and shipment against the major control lists before anything leaves your facility. It tells you which list, which rule, and which entity triggered the flag — and produces a memo your compliance officer can act on immediately.

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Sources

SourceWhat it monitors
BIS Entity ListRestricted parties
OFAC SDNSpecially Designated Nationals
EAR ECCNExport Control Classification Numbers
Foreign Direct Product ruleItems incorporating US-origin technology
HTS / HS codesTariff classifications on the order
ACEUS Customs filing and flag status

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Triggers

  • New order — A PO is created or submitted for fulfillment
  • Customer add — A new customer or end-user is added to your system
  • ECCN change — A part’s export classification is updated
  • Customs flag — ACE returns a flag on an in-transit shipment

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Outputs

OutputDescription
Pass / Flag / EscalateClear to ship, flagged for review, or escalated to your compliance officer
Memo with citationsList, rule, entity, and recommended next step
Audit logEvery screen run with list versions and outcome

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Screening process

1

Party screen

Every party (customer, forwarder, consignee) checked against BIS and OFAC. Partial matches flagged with confidence level.
2

Classification check

Each line item’s ECCN verified against destination, end-use, and license exceptions.
3

FDP analysis

Foreign Direct Product rule evaluated if any item incorporates US-origin technology above de minimis threshold.
4

HTS / customs review

HTS codes checked for accuracy. ACE queried for open flags on the consignee or destination.
5

Result issued

Pass, Flag, or Escalate. Any Flag or Escalate generates a memo immediately and routes it to the compliance owner.

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Usage

Mention @export-compliance in Slack, Teams, WhatsApp, or Telegram. 
@export-compliance  Pre-screen PO-44218 before it ships Thursday.
@export-compliance  We're adding a new distributor in Malaysia — screen them before we execute the agreement.
@export-compliance  The ECCN on part PN-8821 was updated to 5E002 — does that affect any open orders?
@export-compliance  Show me all orders shipped in the last 90 days with ECCN 3A001.
List versions update automatically as BIS and OFAC publish amendments. Every audit log entry records the exact version used.