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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

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/ *

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