Compliance Isn't a Department. It's How We Ship.
Global Trade Compliance
Export controls, customs, and trade regulations managed by specialists — on every order, in every market. Coordinated from Hong Kong.
Technology trade is regulated — heavily. GPUs, semiconductors, and networking equipment sit at the center of export control regimes worldwide. Getting it wrong means delays, seizures, fines, or worse.
Operating from Hong Kong — one of the world's most significant trade and transshipment hubs — we understand the regulatory landscape across both East and West. Trade compliance is embedded in every transaction, not bolted on afterward. Our specialists classify, screen, license, and document every shipment before it moves.
What we handle
Export Control Classification
ECCN and dual-use classification for AI hardware, semiconductors, and IT products — accurate, documented, and reviewed per order.
License Management
Export and re-export licensing across [US/EU/APAC/HK]TBD regimes, including end-use and end-user declarations.
Restricted Party Screening
Denied-party and sanctions screening against [relevant lists]TBD on every counterparty, every transaction.
Customs & Documentation
HS classification, commercial invoicing, certificates of origin, and customs brokerage coordination across 28 countries — including United States, Asia-Pacific, and beyond.
End-Use & End-User Controls
Documented end-use verification and record-keeping aligned with regulatory requirements.
Audit-Ready Records
Complete, retained documentation for every shipment — ready for internal audit or regulatory review.
Our commitment
If a transaction can't be done compliantly, we say so — before it ships. That's what veritas means.