NameTell us about your organization Your name * E-mail * Phone * Company/Organization Name * Sector * Accounting Aerospace Agriculture and Food Automotive Banking and Capital Markets Computers Construction Consulting-IT Consulting-Other Consumer Products Defense E-Commerce Education-Schools Education-University/College Education-Training Electronics Engineering Services Freight Forwarding Government-Federal Government-Local-State Health Care Hospitality and Services Import and Export Management Industrial Products Insurance International Organization Investment Management Law Enforcement Law Firm Mining and Metals Non-Profit Oil and Gas Pharmaceutical Power and Utilities Printing and Publishing Radio/TV Stations Real Estate Retail Sales Research Institution Security Semiconductor Software Development Sports-Professional Staffing Agency Telecom Services and Equipment Travel Agency Transportation Union Other Approximate total number of customers, suppliers, vendors, employees and business partners * 1-50 50-500 500-1,000 1,000-5,000 5,000-10,000 Over 10,000 Does your company/organization: 1. Screen customers, suppliers, contractors and other business partners against the denied & restricted party lists? Yes No Not sure 2. Provide in-person or online services or consulting? Yes No 3. Act as a contractor or subcontractor to provide products or services to federal or state government agencies directly or indirectly Yes No 4. Operate in healthcare and/or pharmaceutical sector Yes No 5. Involve with the defense or aerospace business, manufactures items or software, or provide services for military or aerospace applications Yes No 6. Send or export products, parts, materials, software or technology to foreign countries? Yes No 7. Develop or manufacture products, parts, materials, software or technology with foreign entities/persons? Yes No 8. Have the knowledge that your products, software or services will be transferred abroad by your customers or partners? Yes No 9. Have a written and implemented Export Compliance Program? Yes No 10. (U.S. based organizations only): Have or plan to have employees, visitors or contractors who are not U.S. persons? (i.e., not U.S. citizen, not U.S. permanent resident and not U.S. protected individual, typically those with a temporary U.S. visa or in illegal status are foreign persons) Yes No Any question or comment on your specific business needs? Would you like us to do in-depth compliance risk assessment? Yes No - I understand that Linqs does not have the specifics of our business and this quick assessment may only address the potential compliance issues based upon my responses. I agree that assessment results and suggestions should not be construed as a legal advice. For our privacy policy, see https://www.linqsgroup.com/privacypolicy/ * risk exposure form
