Case Study: Elle Logistics achieves regulatory compliance and peace of mind with Magaya Corporation's Denied Party Screening

Ensuring Compliance with Regulations for Peace of Mind

Elle Logistics, a Miami-based freight forwarder, needed a reliable way to verify shippers and meet evolving U.S. Customs and BIS denied‑party regulations. To solve this they adopted Magaya Corporation’s solutions — primarily the Magaya Cargo System with the Denied Party Screening plug‑in, alongside LiveTrack, AES and Magaya Insurance Services — to replace their manual online checks.

Magaya Corporation’s Denied Party Screening automates checks against U.S. denied‑party and banned‑country lists and is run when customers are added and when shipments are filed via AES. The integrated solution centralized records, eliminated time‑consuming manual searches, improved due diligence (including correct Schedule B codes and license handling), and delivered measurable time savings and greater compliance confidence for Elle Logistics.

Elle Logistics