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Lenzo IconLenzo

AI-Powered
Trade Compliance
Software

Automated sanctions screening, HS/ECCN classification, tariff calculations, and real-time regulatory alerts — built for exporters and importers

Compliance Check
CHK-2025-0847

Product

CNC Controller Unit X-500

HS: 8537.10 · ECCN: 2B001

Partner

Haiyang Industrial Co., Ltd

Dalian, China

Destination

China

Restricted destination

Compliance Checks

Sanctions screening
Match
Ownership verification
Review
Export classification
Clear
Destination controls
Blocked

Action Required

2 issues found · Review required

50+
Sanctions lists
24h
Update frequency
99%
Accuracy
5 min
Setup
2,000
Teams

Three Points Where Shipments Get Stopped

Three structural gaps that create compliance exposure

Fragmented Rules

Sanctions, classification, licensing, and destination controls exist in separate systems updated independently. No single source consolidates applicable rules into unified context.

No Fixed Evidence

Decisions remain implicit, distributed across spreadsheets, emails, and individual knowledge. When questions arise, rationale cannot be reconstructed from available records.

Compressed Reaction Time

External events — shipment deadlines, regulatory updates, bank requests, audit notices — impose fixed decision windows. Reconstruction load increases while available time decreases.

Three Domains. One Check

Three domains. One surface. Full traceability.

Products
HS codes · ECCN attributes · Dual-use signals
Partners
Sanctions matches · UBO structures
Destinations
Embargoes · Destination controls · Import restrictions
Unified Compliance Surface
  • Single structured view
  • Sourced signals
  • Dataset versions
  • Timestamps
Fragmented RulesUnified Surface

Product classifications, partner screening results, and destination controls in a single view.

Asynchronous UpdatesFixed Dataset State

Every evaluation captures the exact regulatory dataset version at the moment of check.

Undocumented ContextSourced Signals

Each signal includes authority, document reference, publication date, and retrieval timestamp.

Lenzo provides sourced, versioned regulatory information. Decisions remain with the organisation.

What You Almost Shipped

Every export hides risk in four places. Miss one — and "I didn't know" is not a defense.

Sanctions Screening

OFAC, EU, UN, UK lists matched against every counterparty

Dual-Use Detection

Export-controlled items flagged before the license window closes

Ownership Tracing

50% Rule applied through layered beneficial ownership

Re-Export Risk

Diversion through third countries caught at the source

Product Classification

License Required
Item
Precision Ball Bearings, P4 grade
HS: 8482.10·ECCN: 2A001.b
Dual-use item (EAR CCL)
Inertial navigation & guidance applications
Military end-use risk
EAR §744.21 review required
Determination

BIS export license required. Self-certification not permitted. Comparable cases reach multi-million $ penalties.

Partner Screening

Blocked
Counterparty
Anatolia Trade Solutions LLC
Istanbul, Türkiye·VKN: 0760892341
Beneficial owner on OFAC SDN
Sergei A. Volkov · 62% ownership · RU national
Re-export risk (CHPL)
Common High Priority List item · §746.8 trigger
Determination

50% Rule violation — entity treated as SDN. Transaction prohibited under EO 14024.

One missed flag is the difference between a shipment and an enforcement action.

LLM vs Compliance Software

LLMs are a tool. Lenzo is a system.

A system stores your history, monitors changes, and keeps everything organized — across all your partners and products.

History

Every partner verification, every product check — stored, timestamped, reproducible.

Continuous coverage

Lenzo tracks your partners and products around the clock — not just when you ask.

Instant alerts

When a sanctions list updates or a partner status changes, you know immediately.

Filters & sorting

Sort by status, filter by partner, product, or country. Your compliance data, organized.

Hundreds of partners and products

Manage your entire compliance surface in one place — not one conversation at a time.

Ready-to-share documents

Every evaluation exports as a structured PDF — sourced, timestamped, audit-ready.

LLM (ChatGPT, Claude, Perplexity, etc.)
No partner history
Every check starts from zero
Stale regulatory data
Training cutoff, not live feeds
No audit trail
Chat logs aren't evidence
No monitoring
No alerts when lists update
No filtering or sorting
Manual copy-paste workflow
Doesn't scale
One partner at a time, every time
No PDF export
No shareable compliance report
Lenzo
Persistent partner records
Full screening history per entity
Live regulatory feeds
50+ lists updated within 24h
Versioned audit trail
Timestamped, reproducible records
Automated monitoring
Real-time alerts on status changes
Filters & sorting
By status, partner, product, country
Scales to hundreds
All partners and products in one place
PDF export
Sourced, timestamped, audit-ready

Plans That Match Your Export Volume

Each plan eliminates specific compliance gaps. No hidden fees.

Essentials

Sanctions exposure eliminated

$99/month

Billed annually · $1,188/year

200 compliance checks / month

Additional checks at $0.50 each

  • Sanctions & ownership evaluated per partner
  • HS presence validation per product
  • Evidence preserved at decision time (audit-grade)
  • 2 seats

Advanced

Most Popular

Classification uncertainty eliminated

$349/month

Billed annually · $4,188/year

800 compliance checks / month

Additional checks at $0.40 each

  • Classification fixed in evaluation context (HS / ECCN)
  • Sanctions & ownership evaluated per partner
  • Partner / SKU monitoring (daily batch)
  • Evidence preserved at decision time (audit-grade)
  • 5 seats

Complete

Full regulatory surface covered

$899/month

Billed annually · $10,788/year

2,500 compliance checks / month

Additional checks at $0.30 each

  • Classification fixed in evaluation context (HS / ECCN)
  • Licensing indicators evaluated per product (US / EU / UK)
  • Partner / SKU monitoring (daily batch)
  • Real-time monitoring alerts
  • Destination & embargo controls evaluated per destination
  • Evidence preserved at decision time (audit-grade)
  • Priority support (4h SLA)
  • 10 seats

No hard limits. Operations continue beyond allocation at discounted overage rates.

50+ sanctions lists. Classification. Destination control. Real-time alerts. 5 min setup.

Ship. Pay. Defend.

Applied at key decision points in cross-border operations

OPERATIONS

Pre-Shipment Clearance

Pre-shipment compliance verification before goods leave the warehouse

HS/ECCN classificationPartner screeningDestination controls
FINANCE

Payment Release

Partner verification and sanctions check before payment authorization

SDN matchingOwnership verificationBank compliance
LEGAL

Audit Response

Documented evidence chain for regulatory review and internal audit

Timestamped recordsVersion bindingReproducible rationale

Four Capabilities for Audit-Ready Compliance

Core capabilities that enable compliant trade operations

Regulatory Information

Sanctions & embargoes, tariffs, HS/ECCN classification, export/import controls, dual-use indicators, licensing indicators, destination control — sourced from official authorities

Version-Bound Evidence

Timestamps and source references attached to every evaluation record

Monitoring Alerts

Notifications when applicable rules change for tracked products or partners

PDF Export

Downloadable evaluation records for audit documentation and internal review

50+
Sanctions lists
24h
Update frequency
99%
Accuracy
5 min
Setup
2,000
Teams

Start Shipping Compliantly

14-day free trial·Full access·No credit card

50+ sanctions lists · Classification · Destination control · Real-time alerts