Trade Compliance Statement

This statement applies exclusively to Corps Diplomatic International Ltd, company number 10048580.

It does not represent or bind any supplier, buyer, affiliate, service provider, shareholder, director, officer, employee or family member.

Every transaction is governed by its transaction-specific written contract. That contract identifies the buyer, seller, applicable law, payment terms, Incoterm, inspection requirements, documentation and dispute-resolution procedure.

This website does not replace or retroactively amend a signed contract.

Corps Diplomatic International Ltd may conduct risk-based verification of counterparties, beneficial ownership, payment sources, destinations, end users and transaction purposes.

Information will be requested only when proportionate to the proposed transaction or required by applicable law, banking partners, insurers, carriers or internal risk controls.

The company does not claim to be a regulated financial institution, bank, insurer, law-enforcement body or governmental authority.

The company will not knowingly participate in a transaction prohibited by sanctions, export-control rules or other laws applicable to the company or the specific transaction.

The company may suspend negotiations or performance where reasonably necessary to complete compliance checks or comply with applicable legal restrictions, subject to the transaction-specific contract and mandatory law.

The company prohibits bribery, kickbacks, facilitation payments and improper commercial advantages. Counterparties are expected to comply with applicable anti-bribery and anti-corruption laws.

Product specifications, certificates, inspection requirements and export documents are determined separately for each transaction. Website references do not guarantee that a particular certificate, licence, inspection or document is available.

No independent company, business or individual assumes the obligations of Corps Diplomatic International Ltd unless responsibility is expressly accepted in a separate written agreement signed by that party.

No director, shareholder, secretary, officer, employee, spouse or family member assumes personal contractual liability merely because of position, communication, participation or relationship with the company.

Nothing excludes liability that cannot lawfully be excluded.

Insurance, where applicable, is arranged separately for an individual transaction and is subject to an insurer-issued certificate, policy terms, limits, exclusions, deductibles and acceptance. No transaction is represented as insured unless valid transaction-specific evidence of coverage has been issued. Insurance does not change the identity or payment obligations of the contracting parties.

Compliance concerns relating specifically to Corps Diplomatic International Ltd may be reported to info@corpsdiplomatic.net.

Where this statement conflicts with a transaction-specific signed contract, the transaction-specific contract controls. Governing law and dispute resolution are determined by that contract.