Compliance
Controlled goods, controlled process.
Nothing is quoted before it is classified, and nothing moves before the licence and the end-user position are settled.
DDTC broker reg.
K-7868 · M46127
CAGE / NCAGE
94N79
D-U-N-S
11-821-5162
Jurisdictions
US · UK
Banking
Tier 1
| ITAR | US Munitions List items are brokered under our DDTC broker registration. |
|---|---|
| EAR | Dual-use items are classified against the Commerce Control List before we quote. |
| UK | UK strategic export controls apply to London-originated business. |
| Screening | Counterparties are screened against denied-party and sanctions lists. |
Records
Per-consignment file
One file answers the audit
Licences, end-user certification, screening results and custody handovers are filed per consignment and retained, so an audit years later can be answered from one file.
Verification
Available on identification
Our registrations and corporate status are available on identification.
Enquiries