DHL Aviation is committed to respecting national and other legislative authorities. DHL Aviation Denied Party screens shipments on our Network.
| DHL Aviation Compliance Vision |
DHL Aviation aspires to be the recognized leader and partner of choice for Customers and Regulators in terms of Trade Facilitation, Compliance and Security, whilst delivering great service quality.
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| Our Objectives |
DHL Aviation aspires to be the recognized leader and partner of choice for Customers and Regulators in terms of Trade Facilitation, Compliance and Security, whilst delivering great service quality.
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| What is a Denied Party? |
A denied party is any person or organization that has been designated by applicable international legal bodies or by an applicable national government restricting such person or organization from importing or exporting transactions, or has been sanctioned by a government for illegal acts such as involvement in terrorism, narcotics trafficking, money laundering, or weapons proliferation, etc.
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| Shipment Screening |
ACS Shipments have two records that will be screened against Denied Party lists: the Shipper record and the Consignee record. Each record, as per IATA standards, needs to contain full name and address. Both the MAWB & HAWB Shippers and Consignees will be systematically screened against relevant Denied Party lists.
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| Denied Party Lists |
A register of denied parties issued and provided by international legal bodies or by an applicable national government, against which shipment information is screened. Both the MAWB & HAWB Shippers and Consignees will be systematically screened against relevant Denied Party lists.
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