OFAC List Search Software and Solutions | Visual OFAC
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OFAC List Search Software and Solutions | Visual OFAC
OFAC list search solutions help protect organizations from transacting with Specially Designated Nationals, and others on OFAC sanctions or embargoes lists.
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This happens more often than you think. I've had several students tell me this has happened to their company. For Texas fleets, you can protect yourselves with the MCS-32 Electronic Mail Verification form. Once filled out and notarized, it lets you receive an email any time your trucks are inspected. Even better, you can add more than one email, so your whole team stays informed. #truckingindustry #FleetManagement #trucking #cdl | Safety Compliance & Training LLC
This happens more often than you think. I've had several students tell me this has happened to their company. For Texas fleets, you can protect yourselves with the MCS-32 Electronic Mail Verification form. Once filled out and notarized, it lets you receive an email any time your trucks are inspected. Even better, you can add more than one email, so your whole team stays informed. #truckingindustry #FleetManagement #trucking #cdl | Safety Compliance & Training LLC
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