What is one key indicator of export compliance avoidance?

Transshipment is a key indicator of export compliance avoidance because it often involves the transfer of goods from one vessel to another at a port, which can obscure the final destination of the goods. This practice may be utilized to disguise the true nature of the transaction or to divert goods to countries subject to trade restrictions or embargoes. If a shipment is being transshipped, it raises red flags regarding compliance with export regulations, as it may be an attempt to circumvent laws designed to prevent the export of controlled or restricted items to inappropriate or unauthorized end-users.

In contrast, proper documentation, evaluated shipping practices, and approved end-users reflect compliance with export regulations. Proper documentation ensures that all necessary information is recorded accurately, evaluated shipping practices indicate thorough consideration of all logistical aspects including legal compliance, and having approved end-users confirms that recipients are on lists of authorized entities. These factors contribute to a transparent and compliant export process.