Get Tsf Form

Filling out the Transaction Screening Form (Tsf) online can be straightforward with the right guidance. This comprehensive guide will walk you through each section of the form to ensure you complete it accurately and efficiently.

Follow the steps to complete the Tsf Form online.

1. Click ‘Get Form’ button to obtain the form and open it in your browser.
2. In the 'Purchaser' section, provide the buyer's name, address, city, state/province, postal code, and country. Ensure the details match the purchase order if applicable.
3. For the 'Consignee/Ship To' section, either verify the information is the same as the purchaser's or fill in the required details including name, address, city, state/province, postal code, and country.
4. Under 'Additional Parties', provide information for any banks, freight forwarders, carriers, or other relevant companies. If not included in the purchase order, complete the fields with the company name and address details.
5. In the 'End User/Ultimate Destination' section, indicate if this information is the same as Blocks A or B, or fill out the necessary details about the end user including company name and address.
6. Complete the 'End-Use Information' by selecting the relevant end-use category such as biological, chemical, military, etc. Provide a brief description of what the end-user manufactures or the services they provide.
7. List the specific end-use or end products associated with this equipment and include the applicable Standard Industry Code (SIC) from the provided link.
8. In the 'Form Completed By' section, input your name, company name, location, contact number, and email address.
9. Review the 'For Internal Use Only' section and mark whether the form has been screened for suspicion or red flags. Select the appropriate result.
10. Once all sections are filled out, save any changes, and you will have the option to download, print, or share the completed form for submission.

Complete your documents online with ease and accuracy.