Sanctioned goods: route and settlement checks
We assess transport subject to regulatory restrictions: collect information on the goods and parties, evaluate possible routes and prepare source documents for specialist reviews. Decisions by banks, customs and other authorities are not guaranteed.
Compliance + Finance
Control and security
Compliance centre
We check customs commodity codes against sanctions lists, verify the end consignee and prepare the rationale for the route.
Financial control
We agree the currency, correspondent bank and payment schedule, and track payment statuses and deadlines.
Operations team
We coordinate the carrier, broker and terminal, maintaining an alternative route and a contingency plan in case of inspection.
Less-than-truckload freight
We handle more than full trucks and containers
We consolidate boxes, pallets and small consignments, prepare separate document packages and look after each item as carefully as full truckload cargo.
Boxes and pallets
We handle shipments from 1 box or pallet, consolidate consignments and compile separate documents for each item.
Loading and labelling
We prepare boxes and pallets for inspections: reinforce packaging, apply seals and add labels for the bank, customs and consignee.
Flexible rates
We calculate costs using actual volume or weight and offer separate rates for boxes, pallets and non-standard packaging.
Settlement currency
By agreement
Review period
After assessing the data
depends on the goods and parties involved
Monitoring
By stage
agreed statuses and documents
Why clients trust us
Preliminary assessment of restrictions for the specific goods and route
Selection of possible routes and carriers after checking the source data
Preparation of information for banking and compliance reviews
Agreement on requirements for counterparties and supply chain documents
Confidentiality and secure document handling
Coordination of the request through to receipt of completion documents
Payments under control
Secure payment options
We prepare settlement options and an initial data package for the bank's review. The servicing bank makes the final decision on the payment and document requirements.
Letter of credit and escrow
We review these instruments with the bank and the parties to the transaction; availability and terms are determined after their checks.
Split payments
We separate payments for transport, brokerage, terminal services and insurance, linking the schedule to completed stages.
Multi-currency settlements
The currency, conversion and document package are agreed with the parties to the transaction and their servicing banks.
Consistent documentation
Contracts, invoices, CMR consignment notes, certificates and permits in one document package for customs and payments.
Invoices, packing lists and CMR consignment notes with verified source data
Certificates of origin and technical descriptions for the bank and customs
Powers of attorney, licences and dual-use permits, if required
Insurance policies, inspection reports and photo records of loading and sealing
Separate document packages for the bank, carrier and insurer
Our capabilities
Cargo compliance review
We collect product details and customs commodity codes, check applicable restrictions and refer disputed questions to specialists.
Routing under sanctions restrictions
We compare available corridors and contingency options against the rules applying to the specific shipment.
Documentation support
We help compile the initial package for the bank, customs representative, insurer and other parties; the final contents depend on the transaction.
Payment solutions
We agree a possible payment method and currency with the parties to the transaction; the bank makes the final decision on processing the payment.
Insurance and monitoring
Insurance, monitoring and reporting arrangements are agreed for the selected carrier and route.
Payment management
We coordinate invoices and payment statuses for carriers, brokers and terminals according to the agreed arrangement.
How we organise delivery and payment
Review of goods and route
We collect the customs commodity code, country of origin and information on restrictions, then compare possible transport corridors.
Agreeing the payment arrangement
We select a bank, currency and settlement method (letter of credit, escrow or split payments), and prepare the supporting rationale.
Contracts and permits
We prepare invoices, certificates, powers of attorney, permits and insurance for the selected route.
Transport and monitoring
We launch delivery, monitor checkpoints, record photos and reports, and maintain contingency options.
Completion documents and reports
We provide service completion certificates, CMR consignment notes, payment reports and the agreed package for accounting and foreign exchange control.
What we handle
Cargo categories
We accept enquiries only for goods with transparent origin and a full set of required permits. We do not handle items prohibited by current law.
Industrial equipment
Machinery, components and spare parts with proof of origin and technical documentation.
Raw materials and semi-finished goods
Metals, chemical raw materials and manufacturing inputs, subject to the required permits.
High-precision equipment
Electronics, medical equipment and measuring systems — only with clear supporting grounds and a compliance review.
Consumer goods
Furniture, lighting, sanitary ware, automotive parts and sports equipment — consolidated by box and pallet, with confirmed origin.
Service contacts
Contact us about sanctioned goods
Write to us directly so we can check the goods and country of origin and select a payment option more quickly.
For enquiries about sanctioned goods, supplier payments and compliance checks.
Frequently asked questions
What are parallel imports?
The applicability of parallel imports depends on the goods, current permitted list, rights holder and procedure. Each specific transaction requires a separate legal and customs review.
How do you carry out compliance checks?
We collect information about the goods, parties and recipient for an initial assessment of restrictions. The scope of the review and final decisions depend on the jurisdictions, bank and relevant specialists.
Which currencies can be used for payment?
The currency and settlement method are agreed separately with the parties to the transaction and their banks. The bank determines whether to execute the payment and which documents are required after its own review.