Review states
What each state means
These states appear on RFQs, listings, logistics requests and shipments throughout the demo.
Submitted and queued. No eligibility conclusion has been reached.
This stage's checks are complete. Later stages may still raise questions.
Additional party, end-use or commodity detail is required to continue.
Routed to a qualified specialist for a case-by-case determination.
The six pillars
What review actually covers
Restricted-party screening
Buyers, sellers and end users are screened against applicable restricted-party lists before sourcing proceeds.
Export controls & licensing
Certain commodities, technologies and destinations require licenses or fall outside eligible scopes. Specialists review case by case.
End-use & end-user review
Project equipment, dual-use items and capital goods require documentation of the end user and intended use.
Payments & banking
Payment channels for Cuba-bound commerce carry their own restrictions; transactions may require specialized payment structuring.
Commodity-specific rules
Food, agriculture, medicine, lithium batteries and refrigerants each follow distinct documentation and carrier-acceptance paths.
Traceable records
Review states, documents and communications are linked to one case record where legally and technically appropriate.
Compliance review required
U.S.–Cuba commerce can involve sanctions, export controls, restricted-party screening, licensing, payment and commodity-specific requirements. Not every product or transaction is automatically eligible. Demo review states shown here are illustrative and are not legal advice.
Questions about a specific case?
Compliance specialists are reachable through the Gemelos hub. Ask in English or Spanish — the AI routes you to a human for any determination that matters.
Placeholder pages: Terms of service, privacy policy and restricted-items list will be published with qualified legal review before launch.