Caelex Trade
Export-Compliance Engine for the Space Economy
Classify items across US, EU and MTCR. Screen counterparties against five sanctions lists. Determine licenses across BIS, DDTC, BAFA and EU competent authorities — in one workspace, with full audit trail.
5
Jurisdictions
6
Sanctions Lists
<300ms
Screening Latency
Regulations Covered
Capabilities
From export desk to shipment, every check in one engine
Trade is not a checklist — it is a deterministic classification, screening and license-determination engine. Every output is traceable to a specific list, paragraph, or regulation.
Item Classification
Multi-jurisdiction ECCN, USML, EU Annex I, MTCR Annex and DE Anlage AL lookup with cross-reference traversal. One item, every list, deterministic answer.
Counterparty Screening
OFAC SDN, BIS Entity List, BIS Unverified List, DDTC Debarred, EU Consolidated FSF and UK OFSI — all checked in a single pass with full match-trace and false-positive suppression.
License Determination
Automated license-needs analysis across BIS (EAR), DDTC (ITAR), BAFA (AWG) and EU competent authorities — including license-exception applicability (TMP, RPL, GOV, TSR, STA).
De Minimis Calculator
EAR US-origin content threshold computation under 15 CFR § 734.4 — 10% / 25% triggers, with full origin breakdown and re-export licensing implications.
Operations Pipeline
Transaction lifecycle from quote → classification → screening → license filing → shipment → recordkeeping. Every step audited, every change hash-chained.
50% Ownership Cascade
Sanctions screening that traverses beneficial-owner relationships. If a sanctioned party owns 50% or more of a counterparty, the counterparty inherits the restriction.
6 Sanctions Lists
Every sanctions surface, every transaction
Trade screens counterparties against the full US, EU and UK sanctions stack — with 50% ownership cascade, name-variant matching, and false-positive suppression tuned for the space supply chain.
Talk to Sales5
Jurisdictions
6
Sanctions Lists
4
License Authorities
<300ms
Per-Screening Latency
Stop reading EAR § 734.4 at 11pm — let Caelex Trade do it.
Classify, screen and license-determine across five jurisdictions — in seconds, not days.
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