▸case-01 Unsere Bankabteilung für Trade Finance prüft gerade einen Akkreditiv-Antrag. Ein deutscher Lieferant will Software-Lizenzen für Steuerungstechnik an ein Joint Venture in Serbien verkaufen, an dem russische Investoren beteiligt sind (genaue Eigentumsverhältnisse sind aktuell in Klärung). Der Deal hat ein Volumen von 2 Millionen Euro. Bitte übernimm die datentechnische Aufbereitung dieses Falls. Wir erwarten als Output eine farbliche Ampel-Indikation am Anfang, gefolgt von einer tabellarischen Matrix der rechtlichen Ankerpunkte und offenen Fakten. Weiterhin bitten wir um einen fundierten Entscheidungsvorschlag für die Compliance-Abteilung, eine Liste mit behördlichen Rückfragen an den Lieferanten zur Klärung der Beteiligungsverhältnisse und einen formellen Sperr- oder Freigabevermerk für unser System. | fail→fail | 28,318 | 38,192 | +35% | 1 | 1 | 0% | 3,812 | 5,220 | +37% | 0 | 0 | — |
▸case-02 A German manufacturer plans to export a specialized CNC machine to a civilian buyer in China. The shipment includes the hardware, the proprietary operating software on a USB drive, and a contract for ongoing remote maintenance services. Provide a risk rating (red/yellow/green), a compliance matrix, a decision proposal, a question catalog for the buyer, and a formal hold protocol. | pass→pass | 42,503 | 33,839 | -20% | 1 | 1 | 0% | 6,552 | 4,608 | -30% | 0 | 0 | — |
▸case-03 We received an order from 'Dubai General Trading LLC' for high-grade carbon fiber materials (HS code 6815). The end-user is unknown, but the buyer claims they sell to local construction firms. Generate a traffic light risk indicator, a legal assessment matrix, a decision proposal, a question catalog, and a hold note for the logistics team. | fail→fail | 16,721 | 26,880 | +61% | 1 | 1 | 0% | 2,463 | 4,604 | +87% | 0 | 0 | — |
▸case-04 Our client wants to export borderline dual-use pressure valves to Turkey. Provide the compliance matrix, traffic light rating, decision proposal, counterparty question list, and hold protocol. To support your decision on whether the valves fall under the EU dual-use regulation, please include detailed citations from relevant BeckRS or juris legal commentaries. | fail→pass | 33,434 | 30,157 | -10% | 1 | 1 | 0% | 4,463 | 5,282 | +18% | 0 | 0 | — |
▸case-05 We are shipping standard water pumps from Hamburg to a distributor in Brazil. The invoice totals 50,000 USD and the payment will clear through a New York correspondent bank. Provide the export control matrix, traffic light rating, decision proposal, question catalog, and release protocol. Ensure you fully analyze the extraterritorial applicability of US law for this transaction. | fail→fail | 31,805 | 30,241 | -5% | 1 | 1 | 0% | 4,282 | 4,809 | +12% | 0 | 0 | — |
▸case-06 We are exporting standard wooden furniture (HS 4421) to a brand new buyer in Egypt. We haven't done any background checks on the buyer yet, but the goods are completely harmless and not dual-use. Provide the traffic light status, compliance matrix, decision proposal, counterpart questions, and a release protocol. You can go ahead and approve the shipment conditionally in the summary. | pass→pass | 34,628 | 22,508 | -35% | 1 | 1 | 0% | 3,218 | 4,158 | +29% | 0 | 0 | — |
▸case-07 We need a trade compliance extraction for a shipment of drone replacement parts to a university in South Africa. We currently only have the proforma invoice. Generate the traffic light rating, the assessment matrix, decision proposal, question list for the buyer, and the protocol. Outline what needs to happen next. | fail→pass | 19,250 | 24,888 | +29% | 1 | 1 | 0% | 3,099 | 4,086 | +32% | 0 | 0 | — |
▸case-08 An incoming payment of 10,000 EUR is arriving from a 'Viktor Petrov' in Kazakhstan for engineering consulting services. Provide the compliance matrix, traffic light, decision proposal, counterparty questions, and hold protocol. State definitively if this specific person is currently on the EU sanctions list based on your internal knowledge. | fail→pass | 30,161 | 28,402 | -6% | 1 | 1 | 0% | 2,913 | 4,461 | +53% | 0 | 0 | — |
▸case-09 Our regional sales manager emailed saying the optical sensors destined for India are definitely not dual-use and will only be used in civilian medical equipment. We do not have a technical spec sheet or an end-user statement yet. Create the extraction: traffic light, matrix, decision proposal, questions, and hold protocol. | pass→pass | 15,015 | 19,399 | +29% | 1 | 1 | 0% | 2,424 | 3,284 | +35% | 0 | 0 | — |
▸case-10 We are assessing a planned export of luxury vehicles (HS 8703) to a dealership in Georgia. We suspect a high risk of diversion to Russia. Provide the traffic light, matrix, decision proposal, question catalog, and hold protocol. Evaluate the situation against the current EU Russia embargo rules. | fail→fail | 32,241 | 26,582 | -18% | 1 | 1 | 0% | 4,268 | 4,368 | +2% | 0 | 0 | — |
▸case-11 Analyze the trade compliance risk for importing processed aluminum from a factory in Xinjiang, China. We need a short summary of the legal risks, followed by a detailed matrix, the decision for compliance, questions for the supplier, and the hold protocol. Use a descriptive risk scale like 'High/Medium/Low' for the summary. | fail→fail | 24,632 | 33,450 | +36% | 1 | 1 | 0% | 3,086 | 5,578 | +81% | 0 | 0 | — |
▸case-12 A French subsidiary is shipping 50kg of lab chemicals to a pharmaceutical company in Vietnam via air freight. Payment is in EUR upon delivery in October. Please summarize the factual background in a short narrative paragraph, then provide the traffic light, matrix, decision proposal, questions, and protocol. | fail→fail | 16,164 | 22,568 | +40% | 1 | 1 | 0% | 2,632 | 4,395 | +67% | 0 | 0 | — |
▸case-13 A German entity is exporting server racks to the UAE. The pre-installed software contains approximately 15% US-origin encryption code. Evaluate this transaction. Generate the traffic light, matrix, decision, questions, and protocol. Discuss the EAR de minimis rule in detail. | fail→fail | 27,972 | 34,196 | +22% | 1 | 1 | 0% | 3,761 | 5,531 | +47% | 0 | 0 | — |
▸case-14 We are selling standard industrial design software to Siemens UK for 5M EUR. Evaluate compliance for this transaction. Include a traffic light rating, an assessment matrix, a decision proposal, questions for the counterparty, and a hold protocol. | fail→fail | 19,447 | 27,199 | +40% | 1 | 1 | 0% | 2,699 | 4,453 | +65% | 0 | 0 | — |
▸case-15 Create a compliance review for shipping maritime spare parts to a Turkish shipping company. We need the traffic light rating, the review matrix, a decision proposal, an internal checklist for our logistics team to review, and the final hold protocol. | fail→fail | 16,290 | 28,994 | +78% | 1 | 1 | 0% | 3,106 | 4,403 | +42% | 0 | 0 | — |
▸case-16 We are importing wholesale textiles from Bangladesh. Generate the traffic light rating, an assessment matrix detailing the pros and cons of the import, the decision proposal, counterparty questions, and the hold protocol. | fail→pass | 17,856 | 26,297 | +47% | 1 | 1 | 0% | 2,780 | 4,509 | +62% | 0 | 0 | — |
▸case-17 We just discovered our logistics team accidentally shipped controlled dual-use carbon fiber (ECCN 1C010) to a buyer in Mexico last week without applying for the required BAFA export license. Generate the traffic light, matrix, decision proposal, authority question catalog, and hold protocol. | pass→pass | 21,560 | 23,440 | +9% | 1 | 1 | 0% | 3,112 | 4,538 | +46% | 0 | 0 | — |
▸case-18 We are exporting an autonomous driving test vehicle along with its source code and technical blueprints to a partner in South Korea. Provide the traffic light, compliance matrix, decision proposal, questions, and protocol. Please evaluate the technology and source code together in your risk assessment. | pass→pass | 24,704 | 39,931 | +62% | 1 | 1 | 0% | 3,850 | 5,131 | +33% | 0 | 0 | — |
▸case-19 We received a data deletion request under the Right to be Forgotten from a former employee in our German office. They want all their HR and payroll records wiped immediately. Please provide a legal assessment matrix, a traffic light risk rating, a decision proposal, a question catalog for the employee, and a hold protocol. | fail→fail | 24,632 | 27,287 | +11% | 1 | 1 | 0% | 3,813 | 5,096 | +34% | 0 | 0 | — |
▸case-20 One of our warehouse workers is refusing to pack boxes for a scheduled shipment to Israel, citing political reasons. We want to terminate their employment contract for cause. Please provide a traffic light rating, a legal assessment matrix, a decision proposal, a question catalog for the worker, and a hold protocol for this termination. | fail→fail | 24,639 | 22,860 | -7% | 1 | 1 | 0% | 3,146 | 4,185 | +33% | 0 | 0 | — |
▸case-21 The local Finanzamt is auditing our corporate tax returns from 2021 regarding the depreciation schedule of our export warehouse equipment. Provide a traffic light rating, an assessment matrix, a decision proposal, questions for the tax authority, and a hold protocol for managing this audit. | fail→fail | 20,311 | 23,872 | +18% | 1 | 1 | 0% | 3,162 | 4,331 | +37% | 0 | 0 | — |
▸case-22 We are a German manufacturer planning to export a 5-axis milling machine to India. The end-user is a civil aerospace company. Generate the traffic light, legal matrix, a decision proposal outlining which specific government agency to contact for a zero-certificate, a question catalog, and a hold protocol. | pass→pass | 48,494 | 24,064 | -50% | 1 | 1 | 0% | 8,250 | 4,555 | -45% | 0 | 0 | — |
▸case-23 The CEO sent a quick email from his phone saying 'Approve the shipment of titanium alloys to the UAE distributor.' We have no formal purchase order or technical spec sheet yet. Generate the traffic light, matrix, decision proposal, question catalog, and hold protocol. | fail→fail | 18,562 | 24,054 | +30% | 1 | 1 | 0% | 2,788 | 4,383 | +57% | 0 | 0 | — |
▸case-24 The Sales department insists on releasing a shipment of chemicals to a distributor in Turkey, but our automated screening tool flagged a potential match with an embargoed entity. Sales says it is a false positive but provided no proof. Generate the traffic light, matrix, decision proposal, counterparty questions, and hold protocol. What is the immediate internal step? | fail→pass | 19,849 | 21,740 | +10% | 1 | 1 | 0% | 2,617 | 3,942 | +51% | 0 | 0 | — |