Compliance Check Failure

The compliance check failure is logged if the relevant information is not specified:

  • If the value for the License Number field is not specified, a check failure occurs. Exception: When the Screening Code is set to No License Required, you are not required to specify the License Number.
  • If license data is not specified, the compliance check failure is logged with the Failure Reason Code set to Missing Master Data.
  • When the Limited Quantity Applies or Limited Quantity check box is selected in the Export Licenses (tcgtc0120m000) session, a check is executed to ensure if the specified quantity or value of the document can be shipped. If the remaining quantity or value specified on the export license that is located, is less than the quantity or value of the document, the compliance check fails. A compliance check failure is logged with the Failure Reason Code set to Operational Issue in the Global Trade Compliance Parameters (tcgtc0100m000) session.
Note

A check is also executed to validate if Item Compliance Data is available for the item and country, of the document. When item data is not available, a compliance check failure is logged with the Failure Reason Code set to Missing Item Compliance Data in the Global Trade Compliance Parameters (tcgtc0100m000) session.