Trade Compliance and Responsible Export

Technical project feasibility does not mean that contracting, payment, import, transport and insurance are automatically executable.

Legal company name, registration country, official website and corporate email

Buyer, project owner, final user, project use and location

Import country and final delivery country

After initial review through a secure channel: beneficial owners, payer, bank, importer, consignee and route

Prohibited or unverifiable end uses are not accepted

Banks, customs, carriers, insurance and contract terms may affect the project

ExportPrefab conducts transaction-specific reviews covering the contracting party, beneficial ownership, end user, end use, project location, payment route, consignee and delivery route. Product and project availability remains subject to applicable export-control, customs, banking, carrier and insurance requirements.

The public first stage does not collect passports, bank accounts or other sensitive documents. These materials are requested only after project validation through an agreed secure channel.

This content is not legal, customs, sanctions or banking advice.

Submit the project for an initial review