TRADE COMPLIANCE
Prevent Shipment Stops and Penalties
Sanctions, classification, destination controls, tariffs andmonitoring — AI-powered checks across products, partnersand destinations
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Know before you ship
Shipment Check
SHP-2025-0847
Product
CNC Controller Unit X-500
HS: 8537.10 · ECCN: 2B001
Partner
Precision Tech Pte Ltd
Singapore · Verified
Destination
Singapore
No restrictions
Compliance Checks
- CNC Controller Unit X-500
Clear - Ownership verificationClear
- Export classificationClear
- Destination controlsClear
Ready to Ship
All checks passed · 2.3s
50+
Sanctions lists
24h
Update frequency
99%
Accuracy
5 min
Setup
2,624
Teams
Three Points Where Shipments Get Stopped
Three structural gaps that create compliance exposure
Fragmented Rules
Sanctions, classification, licensing, and
destination controls exist in separate
systems updated independently. No
single source consolidates applicable
rules into unified context.
destination controls exist in separate
systems updated independently. No
single source consolidates applicable
rules into unified context.
No Fixed Evidence
Decisions remain implicit, distributed
across spreadsheets, emails, and
individual knowledge. When questions
arise, rationale cannot be
reconstructed from available records.
across spreadsheets, emails, and
individual knowledge. When questions
arise, rationale cannot be
reconstructed from available records.
Compressed Reaction Time
External events — shipment deadlines,
regulatory updates, bank requests,
audit notices — impose fixed decision
windows. Reconstruction load
increases while available time
decreases.
regulatory updates, bank requests,
audit notices — impose fixed decision
windows. Reconstruction load
increases while available time
decreases.
Three Domains. One Check
Three domains. One surface. Full traceability.
Products
HS codes · ECCN attributes · Dual-use signals
Partners
Sanctions matches · UBO structures
Destinations
Embargoes · Destination controls · Import restrictions
Unified Shipment Surface
- Single structured view
- Sourced signals
- Dataset versions
- Timestamps
Fragmented Rules
Unified Surface
Product classifications, partner screening results,
and destination controls in one view per shipment.
and destination controls in one view per shipment.
Asynchronous Updates
Fixed Dataset State
Every evaluation captures the exact regulatory
dataset version at the moment of check.
dataset version at the moment of check.
Undocumented Context
Sourced Signals
Each signal includes authority, document reference,
publication date, and retrieval timestamp.
publication date, and retrieval timestamp.
Lenzo provides sourced, versioned regulatory information. Decisions remain with the organisation.
What Becomes Defensible
Every evaluation creates an immutable, reproducible evidence chain
Timestamps
UTC-locked moment of every
evaluation
evaluation
Immutable Records
Blocks cannot be modified
after creation
after creation
Version Binding
Dataset versions frozen at
evaluation time
evaluation time
Reproducible Rationale
Same inputs + same datasets
= same outputs
= same outputs
Evaluation Record
Verified
Record Preview
SOURCE REFERENCES
OFAC SDN
v2025.01.15
EU Consolidated
v2025.01.14
UN Sanctions
v2025.01.12
BIS Entity
v2025.01.10
EVENT RULE REFERENCESID
§ OFAC-SDN-12847
§ EU-2024/1745
REASONING
Party matched against SDN list. Ownership threshold exceeded. Secondary sanctions applicable per jurisdiction.
Immutable
Reproducible
Timestamped
Generated in 0.4s
Any past evaluation can be reconstructed exactly as generated, independent of current datasets.
Plans That Match Your Export Volume
Each plan eliminates specific compliance gaps. No hidden fees.
Essentials
Sanctions exposure eliminated
$124/month
Billed monthly
200 compliance checks / month
Additional checks at $0.50 each
- Sanctions & ownership evaluated pershipment
- HS presence validation per shipment
- Evidence preserved at decision time (audit-grade)
- 2 seats
Start Trial
Advanced
Most Popular
Classification uncertainty eliminated
$436/month
Billed monthly
800 compliance checks / month
Additional checks at $0.40 each
- Classification fixed in shipment context (HS /ECCN)
- Sanctions & ownership evaluated pershipment
- Partner / SKU monitoring (daily batch)
- Evidence preserved at decision time (audit-grade)
- 5 seats
Start Trial
Complete
Full regulatory surface covered
$1124/month
Billed monthly
2,500 compliance checks / month
Additional checks at $0.30 each
- Classification fixed in shipment context (HS /ECCN)
- HS preseLicensing indicators evaluated per shipment(US / EU / UK)nce validation per shipment
- Partner / SKU monitoring (daily batch)
- Real-time monitoring alerts
- Destination & embargo controls evaluated pershipment
- Evidence preserved at decision time (audit-grade)
- Priority support (4h SLA)
- 10 seats
Start Trial
Essentials
Sanctions exposure eliminated
$99/month
Billed annually · $1,188/year
200 compliance checks / month
Additional checks at $0.50 each
- Sanctions & ownership evaluated pershipment
- HS presence validation per shipment
- Evidence preserved at decision time (audit-grade)
- 2 seats
Start Trial
Advanced
Most Popular
Classification uncertainty eliminated
$349/month
Billed annually · $4,188/year
800 compliance checks / month
Additional checks at $0.40 each
- Classification fixed in shipment context (HS /ECCN)
- Sanctions & ownership evaluated pershipment
- Partner / SKU monitoring (daily batch)
- Evidence preserved at decision time (audit-grade)
- 5 seats
Start Trial
Complete
Full regulatory surface covered
$899/month
Billed annually · $10,788/year
2,500 compliance checks / month
Additional checks at $0.30 each
- Classification fixed in shipment context (HS /ECCN)
- HS preseLicensing indicators evaluated per shipment(US / EU / UK)nce validation per shipment
- Partner / SKU monitoring (daily batch)
- Real-time monitoring alerts
- Destination & embargo controls evaluated pershipment
- Evidence preserved at decision time (audit-grade)
- Priority support (4h SLA)
- 10 seats
Start Trial
No hard limits. Operations continue beyond allocation at discounted overage rates.
50+ sanctions lists. Classification. Destination control. Real-time alerts. 5 min setup.
Ship. Pay. Defend.
Applied at key decision points in cross-border operations
OPERATIONS
Shipment Approval
Pre-shipment compliance verification
before goods leave the warehouse
before goods leave the warehouse
- HS/ECCN classification
- Partner screening
- Destination controls
FINANCE
Payment Release
Partner verification and sanctions
check before payment authorization
check before payment authorization
- SDN matching
- Ownership verification
- Bank compliance
LEGAL
Audit Response
Documented evidence chain forregulatory review and internal audit
- Timestamped records
- Version binding
- Reproducible rationale
Four Capabilities for Audit-Ready Shipments
Core capabilities that enable compliant trade operations
Regulatory Information
Sanctions & embargoes, tariffs, HS/ECCN
classification, export/import controls, dual-
use indicators, licensing indicators,
destination control — sourced from official
authorities
classification, export/import controls, dual-
use indicators, licensing indicators,
destination control — sourced from official
authorities
Version-Bound Evidence
Timestamps and source
references attached to
every evaluation record
references attached to
every evaluation record
Monitoring Alerts
Notifications when
applicable rules change
for tracked products or
partners
applicable rules change
for tracked products or
partners
PDF Export
Downloadable evaluation
records for audit
documentation and
internal review
records for audit
documentation and
internal review
50+
Sanctions lists
24h
Update frequency
99%
Accuracy
5 min
Setup
2,624
Teams
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Know before you ship
50+ sanctions lists · Classification · Destination control · Real-time alerts
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