Compliance & Procurement
Certainty in cross-border hardware trade comes from compliance, not price. Suanmai runs compliance review before quoting, with fixed procedures on sourcing, documentation and end users.
Traceable sourcing
· Trace to the actual owner, no unverifiable intermediaries
· Complete title, origin and chain-of-custody documents
· No spot goods with unclear origin or missing papers
End-user screening
· End-user and end-use screening (KYC) before every deal
· End-user statements collected and kept on file
· Alert to abnormal deal structures and resale intent
Export-control adherence
· Compliance with China dual-use export-control law and declarations
· Tracking export-control changes in relevant jurisdictions
· No third-country transshipment to evade controls
交易要求
What we ask of counterparties
Customers and suppliers alike complete these items before a deal. The checklist protects both sides.
- 01Provide genuine entity information and business credentials
- 02Suppliers: prove title and origin, accept document checks and inspection
- 03Customers: issue end-user and end-use statements
- 04Truthful declaration of goods, value and classification at import
声明
Suanmai does not misdeclare goods or undervalue imports, does not use third-country transshipment to evade export controls, and does not close deals with counterparties that fail screening. Walking away from one deal costs far less than losing the standing to trade.