Compliance & Certifications

Our comprehensive compliance framework ensures every transaction meets the highest standards of regulatory compliance, quality assurance, and ethical business practices.

Compliance by Design
Compliance and Quality Control

Compliance Framework

Four pillars of compliance ensuring integrity, quality, and regulatory adherence in all our operations.

Documentation Standards

Complete and accurate documentation for seamless customs clearance and regulatory compliance.

Commercial invoice and packing list
Bill of lading or airway bill
Certificate of origin
Sanitary and phytosanitary certificates
Material Safety Data Sheets (MSDS)
Product attestations and certifications
Quality Assurance

Rigorous quality control processes ensuring product integrity and customer satisfaction.

AQL sampling and inspection protocols
Pre-shipment quality inspections
Third-party laboratory testing
Supplier certification and audits
Batch tracking and traceability
Quality management systems (ISO 9001)
Carbon Integrity

Comprehensive due diligence for carbon credit transactions and sustainability initiatives.

Reputable registry verification (Verra, Gold Standard)
MRV (Monitoring, Reporting, Verification) alignment
Additionality and permanence assessment
Anti-double counting diligence
Leakage prevention measures
Transparency in carbon accounting
Security & Privacy

Robust security measures protecting sensitive information and ensuring data privacy.

Role-based access controls
SSL/TLS encryption for all communications
Two-factor authentication (2FA) for client portals
Regular security audits and assessments
Data handling per applicable regulations
Confidentiality agreements and NDAs

Regulated Categories

Special compliance requirements and disclaimers for regulated product categories.

Medicine & Pharmaceuticals

All pharmaceutical and medical device transactions require proper licensing, regulatory approvals, and compliance with local and international health authorities. We work exclusively with licensed entities.

Antiques & Gems

Trade in antiques, precious stones, and cultural artifacts is subject to strict regulations including CITES permits, cultural heritage laws, and anti-money laundering requirements.

Dairy Products

Dairy product trade is conducted only where legally permitted with proper health certificates, cold-chain logistics, and compliance with food safety regulations in both origin and destination countries.

Our Certifications

Industry-recognized certifications and standards that validate our commitment to quality and compliance.

ISO 9001

IEC Compliant

FDA Approved

CE Marked

HACCP

OEKO-TEX

GOTS

Verra VCS