Compliance & Documentation
Compliance and KYC
Full corporate documentation for both jurisdictions, kept current for counterparty review — plus customs registration for buyers importing into China.
KYC — Brazil
Full corporate information sheet for the Brazilian entity, kept current for counterparty review.
KYC — United States
The equivalent pack for the US entity, covering the California and Utah offices.
GACC registration
China customs registration, for buyers importing into the Chinese market.
How documentation is handled
- Export documentation prepared in house — not outsourced to a broker
- Third-party inspection before shipment on every cargo
- Every Letter of Intent verified on Trados before a deal opens
- Counterparties checked against the Trados registry
- Payment instrument verified for issuing bank and format
- Shipping milestones tracked as documents: BL, SGS, COA, COO
We ask for the same standard we hold ourselves to. Buyers and brokers register, provide their own company registration and KYC, and are verified before commercially sensitive detail is exchanged.
That is not friction for its own sake. Document fraud costs this industry an estimated $1.2 billion a year, and almost all of it enters at the point where one side agrees to skip a check.
Corporate information
Founded
Brazil · United States
Offices
Los Angeles · Salt Lake City
Europe desk
Netherlands
Verification
Trados — Gold Verified
Request our KYC pack
Register and submit your Letter of Intent — the corresponding documentation pack is released on the same call.
Register & submit your LOI Contact us