Sanctions & Export Compliance

We screen against: ① China's Dual-Use Items Export Control Regulations (2024) · ② US EAR (Export Administration Regulations) and OFAC sanctions lists (SDN / SSI / SDGT etc.) · ③ UN Security Council sanctions · ④ EU Restrictive Measures · ⑤ standard customs declaration and country-of-origin rules for packaging shipments.

First-time customers: company legal name + legal representative + registered address → cross-checked against SDN / SSI / EU / UN lists. Repeat customers: routine annual re-screening, plus per-order screening for high-risk categories (medium / heavy rare-earth content like Dy / Tb / Ho, SmCo, complex assemblies). End-user / end-use review: all magnet first orders + select packaging orders (where end-user is government, military, or sensitive industry).

First-order standard set: ① End-User Statement · ② End-Use Declaration (product use, installation site, final customer) · ③ company basics (registration number, registered address, website, business overview). Templates available on request. Complex orders may require additional documentation.

Standard with shipment: Material Certificate · RoHS Declaration · REACH SVHC Declaration · MSDS · Country of Origin Certificate (on request) · Magnetization Curve (select magnet products) · commercial invoice · packing list · bill of lading. Other customer-specific documents (GSP, biocompatibility, ISO system conformity statements) accommodated on request.

Orders to specific destinations / end-users / end-uses are subject to review based on destination, end-user, and end-use. We don't name countries or customer categories — this is the safe-harbor industry phrasing. Orders involving military end-use, dual-use items, or ITAR scope are evaluated separately at the compliance pre-screen and may be declined.

Inquiry received → compliance pre-screen (1–3 business days) → quote → order confirmation → export license application (if applicable, 2–6 weeks) → production → shipment. Orders without license requirement: inquiry to first shipment 6–10 weeks. Orders requiring license: 10–14 weeks.

We reserve the right to decline orders, including but not limited to: ① customer appears on a sanctions list · ② end-user review fails · ③ end-use involves nuclear / chemical / biological weapons or missile technology · ④ customer cannot or refuses to provide End-User Statement · ⑤ we determine the order presents legal or compliance risk.

If you suspect compliance violations in our supply chain or customer base, email warehouse@juanliu.ltd (subject prefix [COMPLIANCE]). We treat such reports confidentially.