Defence & Aerospaceapiemailbatch

Export control and end-user screening

Part, buyer and end use are classified in one flow; licence need is detected, the decision always stays with the compliance officer.

Defence & Aerospace

Export control and end-user screening

run #41,288,937elapsed 0 mstokens 0cost $0.000status —Approval rule: Every controlled item → export compliance officer approval; the agent cannot make licence decisions

Agents in this run

Export Compliance Supervisorsupervisorplans, routes, approves

Classification Agentaginies-large-c5 · on-premMaps the part to control lists

Party Screening Agentaginies-medium-oss-120b · on-premScreens buyer, intermediary and end user against sanctions lists

Licence Agentaginies-large-c5 · on-premDetermines licence need and prepares the file

Audit trail00:00.00

Order SO-88120: 40 RF modules, buyer an overseas systems integrator
Item master pulled: frequency range, output power, technical data sheet
Control lists searched: dual-use category 5A001 candidate, national list annex B
Parameters above threshold → controlled; classification rationale and source clauses written
Buyer, end user and forwarder screened: 0 hits; ownership chain resolved 3 levels
End-use statement present and signed; stated use consistent with the classification
Licence required: individual export licence; application draft and annex list prepared
Controlled item → export compliance officer reviewed and approved the application
Compliance case TC-2026-0419 opened; order set to “awaiting licence”
Sales and logistics notified: shipment blocked until licence, estimated duration attached
■completed

Simulation · derived from real agent definitions · every agent can be built by dialogue with the Autonomous Agent and validated with a test corpus

Trigger

New export order or quotation request in the ERP

Outcome

Control class, party screening and licence need documented; order released or held by a compliance decision

Agents

SUPERVISOR

Export Compliance Supervisor

Decomposes the objective, delegates to agents, manages approval points, merges the result.

aginies-large-c5 · on-prem

Classification Agent

Maps the part to control lists

get_item_mastersearch_control_listsclassify_dual_use

aginies-medium-oss-120b · on-prem

Party Screening Agent

Screens buyer, intermediary and end user against sanctions lists

screen_partyresolve_ownershipcheck_end_use_statement

aginies-large-c5 · on-prem

Licence Agent

Determines licence need and prepares the file

search_regulationdraft_licence_applicationcreate_compliance_case

Steps

#	Kind	Agent	What happens	System	ms	tok
01	ingest	Export Compliance Supervisor	Order SO-88120: 40 RF modules, buyer an overseas systems integrator	—	200	—
02	tool	Classification Agent	Item master pulled: frequency range, output power, technical data sheet	ERP (SAP GTS)	420	—
03	retrieve	Classification Agent	Control lists searched: dual-use category 5A001 candidate, national list annex B	Control & Sanctions Lists (vector)	640	900
04	reason	Classification Agent	Parameters above threshold → controlled; classification rationale and source clauses written	—	760	1,100
05	tool	Party Screening Agent	Buyer, end user and forwarder screened: 0 hits; ownership chain resolved 3 levels	Control & Sanctions Lists (vector)	520	—
06	verify	Party Screening Agent	End-use statement present and signed; stated use consistent with the classification	—	480	420
07	reason	Licence Agent	Licence required: individual export licence; application draft and annex list prepared	—	820	1,300
08	approval	Export Compliance Supervisor	Controlled item → export compliance officer reviewed and approved the application	—	3,000	—
09	write	Licence Agent	Compliance case TC-2026-0419 opened; order set to “awaiting licence”	Trade Compliance Case System	480	—
10	notify	Licence Agent	Sales and logistics notified: shipment blocked until licence, estimated duration attached	E-mail	240	—

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