Triage transaction export-control risk
classify_transaction_riskTriage a semiconductor or battery transaction into a risk score and review plan by matching terms on word boundaries and checking destination country against Country Group tables.
Instructions
Produce a triage score and review plan for a semiconductor or battery transaction. Terms are matched on word boundaries and negated statements are excluded from the score; the destination is assessed from the Country Group tables rather than from keywords. A 'low' tier is not a clearance -- no screening, classification or Part 744 analysis is performed here.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| endUse | No | ||
| description | Yes | Plain-language transaction description. | |
| counterparty | No | ||
| hasEuTouchpoint | No | ||
| destinationCountry | No | Destination country. Matched against 15 C.F.R. Part 740, Supplement No. 1. | |
| hasUsOriginTechnology | No | ||
| involvesTechnologyTransfer | No |