Verified before committed.
Every RMXPORT transaction passes through proportionate verification before commitment: counterparty KYC, sanctions screening, product and origin verification, and confirmation that the documentary and banking pathway is workable for the jurisdictions involved.
Applied before commitment.
Screening
Buyers, suppliers, vessels, routes and end destinations are screened against applicable sanctions and trade-control regimes.
Product & Origin
Specifications, certifications and origin claims are evidenced, not assumed. Inspection by recognised agencies is standard where the transaction warrants it.
Banking Discipline
Payment instruments and documentary terms are structured to the standards required by the banks involved.
When RMXPORT declines
Transactions are declined where counterparties cannot be verified, where documentation cannot lawfully be completed, where sanctions or controls are engaged without a licensing route, or where the execution risk cannot be responsibly managed.
- Product and specification
- Quantity
- Packaging
- Destination and Incoterm
- Target shipment window
- Payment terms
- Evidence of buyer authority
Product availability, pricing and timing are subject to verification, contract, applicable law, sanctions, export or import controls, banking acceptability, logistics capacity and force-majeure risk. RMXPORT does not guarantee supply until the relevant commitment is formally documented.
Discuss a requirement.
Verification runs before commitment, not after it.