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EXPERIENCE

CORPORATE INTEGRITY MONITORING

International Logistics Company

Pursuant to an agreement between the Company, the Bureau of Industry and Security (BIS) and Office of Foreign Assets Control, Guidepost Solutions was appointed as the Independent Monitor to review and monitor the company’s export compliance program with a focus on preventing and detecting transactions to embargoed and sanctioned countries, including Iran. The review involved an assessment of its denied party screening procedures, training program, and other components contained in the BIS Export Management Compliance Plan audit module.

Pursuant to an agreement between the Company, the Bureau of Industry and Security (BIS) and Office of Foreign Assets Control, Guidepost Solutions was appointed as the Independent Monitor to review and monitor the company’s export compliance program with a focus on preventing and detecting transactions to embargoed and sanctioned countries, including Iran. The review involved an assessment of its denied party screening procedures, training program, and other components contained in the BIS Export Management Compliance Plan audit module.

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