Trade Compliance

16 prompts. Open one, copy it, paste it into Copilot.

Trade Compliance Critical Guardrails - Read First

CRITICAL: Read before any trade-compliance use of Copilot. Export and sanctions decisions carry civil and criminal liability and are human.

Assemble the product/technology facts needed to support a classification. Not the classification itself.

Gather product information to support a customs/HS classification. Not the classification.

Extract the parties to screen and build a screening checklist. Screening and the hit/clear call happen in the tool.

Gather internal context on sanctions exposure to a counterparty or country. Flags, not a determination.

Apply standard export red-flag indicators to a transaction description. Flags for review, not findings.

Draft an end-use/end-user statement scaffold and due-diligence questions, for review.

Organize the facts and questions needed for a licence determination. Not the determination.

Assemble the information for an export licence application, for the officer to review and file.

Gather internal context on a destination. Always confirm against current official sanctions/embargo sources.

Draft a Technology Control Plan scaffold to manage access to controlled technology, for review.

Draft a pre-export compliance checklist for a shipment. Release is a human decision.

Assemble context and evidence pointers for a trade-compliance audit. Responses require sign-off.

Draft trade-compliance awareness content for staff, for review.

Turn a trade-compliance policy into a plain-language explainer for staff, for review.

Organize the facts of a potential trade-compliance incident. The disclosure decision is counsel's.