Configuring Compliance Checks > Denied Party List Check > Shipment Types for the DPL Check
  
Shipment Types for the DPL Check
By default, the DPL check checks the customer, consignee, and ultimate consignee on the transaction. It is possible to change the default so that additional partners on the transaction are screened. This change is done at the shipment type level. To set up a DPL partner check for a particular shipment type:
1 Open ZS.
2 Select the relevant shipment type. In the sub-options, select Compliance – Partner Types.

Partner Type Compliance Check
3 Create a new record.
4 In the Compliance Check field, specify DPL.
5 In the Partner Type field, specify the partner type on which to perform a DPL check.

Partner Types [Create]
6 Click Create.
Create a record for each partner you want to check for this shipment type.
Note: The ProcessCompliance request uses party types such as consignee, customer, and carrier, to specify partner details in the XML. However, the application uses partner types such as 01, 02, and 03. For those partners that you want to screen, map the party types to the partner types using the system value PARTY TYPE : PARTNER TYPE. For more details, see Party Types.
Note: For a ProcessCompliance SOA request, the DPL check screens the partners configured behind the transaction type specified in the request. If the transaction type is blank by default, the DPL check screens the consignee, customer, and the ultimate consignee (provided that these partners are included in the XML).

Party Types
 
Category
Key
Values
COMPLIANCE
PARTY TYPE :
PARTNER TYPE
A list of partner types to be checked against the Denied Party List. Each value must be entered on a new line. Possible values:
Consignee = 01
Carrier = 02
ShipmentBank = 03
BillTo = 04
Haulier = 05
Principal = 06
Declarant = 07
InsuranceAgent = 08
AlsoNotify = 09
Customs = 10
SalesRep = 11
Responsible = 12
Financial = 13
Consignor = 14
CorporateCustomer = 15
ShippingOfficer = 16
DeliverFrom = 17
DeliverTO = 18
ConsignorsBank = 19
InspectedBy = 20
InternationalCarrier = 22
CreditInsuranceAgent = 27
ForwardingAgent = 32
InsuredParty= 38
CopyFromConsignor = 39
SettlingAgent = 44
Supplier = 46
Example: 01,15,02,03,07 compares the consignee, customer, carrier, bank, and declarant to the content of the Denied Party list.