Deterministic Rule Results

MR-2026-0002

Custom rule requires review

Admin-created rule pending source-backed detail.

MR-2026-0002

Basel/PIC review may be required

Contaminated or controlled waste shipments may require prior informed consent, written consent, movement documents, and country-specific procedures.

MR-2026-0002

Radiation and explosive-free status must be resolved

Scrap cargo with unknown radiation or explosive-free status should not be treated as shipment-ready until screening/certification is captured.

MR-2026-0002

India PSIC workflow check required

India-bound metallic waste and scrap workflows commonly require pre-shipment inspection certificate review through recognized agencies.

MR-2026-0002

OECD Green/Amber classification must be confirmed

Recoverable waste controls depend on Green or Amber classification, destination membership, and national implementation. Non-OECD destinations need separate review.

MR-2026-0002

EEI/AES filing responsibility must be assigned

U.S. export data may need to be filed through AESDirect or an authorized filing method before export unless an exception applies.

MR-2026-0002

Separate commodity brokerage from regulated ocean transportation intermediary activity

U.S.-based ocean freight forwarding/NVOCC services may require FMC licensing, financial responsibility, and tariff compliance. The app should generate RFQs and comparisons unless the organization has a verified license profile.

MR-2026-0002

Restricted-party screening required

All parties, vessels, carriers, banks, ports, origin/destination countries, and transit countries should be screened against applicable restricted-party lists before award or booking.

MR-2026-0001

Custom rule requires review

Admin-created rule pending source-backed detail.

MR-2026-0001

Radiation and explosive-free status must be resolved

Scrap cargo with unknown radiation or explosive-free status should not be treated as shipment-ready until screening/certification is captured.

MR-2026-0001

OECD Green/Amber classification must be confirmed

Recoverable waste controls depend on Green or Amber classification, destination membership, and national implementation. Non-OECD destinations need separate review.

MR-2026-0001

EEI/AES filing responsibility must be assigned

U.S. export data may need to be filed through AESDirect or an authorized filing method before export unless an exception applies.

MR-2026-0001

Separate commodity brokerage from regulated ocean transportation intermediary activity

U.S.-based ocean freight forwarding/NVOCC services may require FMC licensing, financial responsibility, and tariff compliance. The app should generate RFQs and comparisons unless the organization has a verified license profile.

MR-2026-0001

Restricted-party screening required

All parties, vessels, carriers, banks, ports, origin/destination countries, and transit countries should be screened against applicable restricted-party lists before award or booking.