Trade knowledge guide
Trade Compliance & Restricted Goods
Screen products, parties, destination, end use and transport restrictions before accepting an order.
Key caution
Rules can include sanctions, export controls, permits and product restrictions. Resolve uncertainty before payment or shipment.
Practical checklist
- Record product, parties, origin, destination and relevant dates.
- Define contract responsibilities and acceptance criteria in writing.
- Request documents relevant to the exact product and market.
- Verify material claims with an official source or issuing body.
- Keep quote versions, approvals, payment records and shipment documents.
- Resolve uncertainty before irreversible payment or shipment.
General education only; confirm current obligations with official authorities and qualified professionals.