High-Consequence Regulated Industries
Deeply technical, statutory-compliant screening and sub-14ms ERP gating architectures tailored to the specific export control risks of high-consequence global sectors.
Aerospace, Defense & Munitions
ITAR USML Cat VIII & EAR 600-Series Gating
Strict liability enforcement under the Arms Export Control Act (AECA). Screening for DoD 1260H Chinese military companies and State Dept Debarred parties.
Advanced Semiconductors & EDA
October 17 IFR, TPP & Outbound FDI Vetting
Total Processing Performance (TPP) threshold calculations, Foreign Direct Product (FDP) rules, and Treasury outbound investment screening for AI chips.
5-Axis CNC & Precision Tooling
Category 2 Materials Processing & CHPL Intercept
Positioning accuracy limits under ISO 230-2, Nuclear Suppliers Group (NSG) nonproliferation controls, and automated Form BIS-711 end-user certs.
Optics, Sensors & Marine Propulsion
Category 6 Dual-Use Sensors & UFLPA Supply Chains
Uncooled microbolometer framerate thresholds, fiber-optic gyroscope drift limits, and Uyghur Forced Labor Prevention Act raw optical mineral tracing.
Freight Forwarders, 3PLs & Brokers
EAR § 764.2(b) Intermediary Shield & AES Clearance
Protection from intermediary aiding and abetting liability. Manifest party deconstruction (Shipper, Consignee, Notify) and BIS Red Flag #4 mailbox screening.
Need a Custom Sector Architecture?
Nex-Trace engineers integrate bespoke ECCN classification parameters, Nuclear Suppliers Group (NSG) triggers, and Australia Group chemical control tables into your enterprise ERP pipeline.
EXPLORE 6-PHASE SCREENING PIPELINE