{"@context":"https://schema.org","@type":"DefinedTerm","name":"Unverified List","description":"When screening shipments involving U.S.-origin goods or U.S. supply chains, exporters and freight forwarders may encounter the Unverified List maintained by the U.S. Bureau of Industry and Security (BIS): a register of individuals and companies whose bona fides BIS was unable to confirm through end-use checks. Entries typically arise from unclear addresses, missing business registrations, or inconsistent information about a party's operations. Dealings with listed entities are not automatically ","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/unverified-list","inLanguage":"en","dateModified":"2026-06-18T22:08:44.049040","citation":"https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/unverified-list","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Unverified List · When screening shipments involving U.S.-origin goods or U.S. · Quelle: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list"}