What problem does it solve? Operating Descartes GLN for customs filings, denied-party screening, and export classification involves legal acts where a wrong action is a regulatory violation, not a data error. This Skill gives an AI agent the judgment to classify every Descartes operation as read, write, committing, or destructive, and to know which actions must stop for a named compliance officer or licensed broker. ## Core Features & Use Cases - Action classification and gating: Maps Descartes operation families (ACE entry transmission, AES EEI filing, e-manifest submission, screening-hit clearance, license assignment) to read/write/destructive classes with explicit human-approval gates. - Screening adjudication rules: Defines how Visual Compliance / MK denied-party hits are handled, including why fuzzy government-list hits are always human-adjudicated and never auto-cleared. - Edge states and recovery playbooks: Covers liquidation windows, PGA holds, ISF/ICS2 timing deadlines, rejected transmissions, PSC/protest corrections, and voluntary self-disclosure escalation paths. - Use Case: When asked to release a shipment blocked by a fuzzy OFAC SDN screening hit, the agent prepares the case with list version, match score, and evidence, but routes the release decision to the authorized compliance officer instead of clearing it. ## Quick Start Ask the agent to prepare and classify a Descartes AES EEI filing for an export shipment, including the screening status of all parties.
