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SOFTWARE
CYBERSECURITY
TRADE COMPLIANCE
QMS COMPLIANCE
COMPANY

Compliance Risk Assessment

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Tell us about your organization

Your name *

E-mail *

Phone *

Company/Organization Name *

Sector *

Approximate total number of customers, suppliers, vendors, employees and business partners *

Does your company/organization:

1. Screen customers, suppliers, contractors and other business partners against the denied & restricted party lists?

Yes

Not sure

2. Provide in-person or online services or consulting?

Yes

3. Act as a contractor or subcontractor to provide products or services to federal or state government agencies directly or indirectly

Yes

4. Operate in healthcare and/or pharmaceutical sector

Yes

5. Involve with the defense or aerospace business, manufactures items or software, or provide services for military or aerospace applications

Yes

6. Send or export products, parts, materials, software or technology to foreign countries?

Yes

7. Develop or manufacture products, parts, materials, software or technology with foreign entities/persons?

Yes

8. Have the knowledge that your products, software or services will be transferred abroad by your customers or partners?

Yes

9. Have a written and implemented Export Compliance Program?

Yes

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

Any question or comment on your specific business needs?

Would you like us to do in-depth compliance risk assessment?

Yes

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

contact information

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Order Number

Let us know how to get back to you.

First Name *

Last Name *

Organization

Phone Number

Email Address *

How can we help?

Requested Service/Information Type

Comments / Questions *

Compliance Risk Assessment

Tell us about your organization

Does your company/organization:

contact information

write us or contact us on our social media

How can we help?

Cybersecurity

Export & ITAR Compliance

QMS

KYC & Supply Chain Security

Training

Company