合规声明
HOBBEE LLC 是依据美国法律注册成立的公司。我们的国际贸易与出口业务严格遵守适用的美国及国际法律法规。
1. Corporate & Regulatory Compliance
We maintain our company in good standing in our state of registration and operate in accordance with U.S. federal, state, and local regulatory requirements.
2. Export Control Compliance
We comply with all applicable U.S. export control laws and regulations, including but not limited to:
- U.S. Export Administration Regulations (EAR)
- Regulations administered by the U.S. Department of Commerce
- Sanctions programs administered by the Office of Foreign Assets Control (OFAC)
- Applicable U.S. Census Bureau export reporting requirements
We do not engage in transactions involving restricted parties, embargoed destinations, or controlled goods without proper authorization.
3. Electronic Export Information (EEI) Filing
Where required by U.S. law, we submit Electronic Export Information (EEI) through the Automated Export System (AES) in accordance with U.S. Census Bureau regulations.
We ensure that export declarations, shipment values, Schedule B classifications, and related documentation are accurate and complete.
4. Anti-Diversion & Sanctions Compliance
We prohibit the diversion, re-export, or transfer of goods in violation of applicable export control or sanctions laws.
We reserve the right to decline or terminate any transaction that raises compliance or regulatory concerns.
5. Anti-Money Laundering (AML)
We conduct business only with legitimate counterparties and maintain internal procedures designed to prevent money laundering, fraud, and illicit trade activities.
6. Ethical Business Conduct
We operate with integrity, transparency, and professionalism in all commercial transactions and maintain a zero-tolerance policy toward bribery, corruption, and deceptive practices.
7. 我们不受理的类目
我们代购的是收藏品、古董及类似的二手或特殊商品。以下类目我们不采购、不入仓、不发运,涉及这些类目的需求会被拒绝或取消:
- 武器、弹药、爆炸物,以及按武器管理的零部件与仿真品
- 管制药品、毒品、吸毒工具,以及未经批准的药物
- 进出口受限的烟草、电子烟、雾化产品与酒类
- 活体动物,以及濒危或《CITES》保护物种制品——包括象牙、玳瑁与受保护毛皮
- 人体遗骸与人体组织
- 假冒商品,以及侵犯商标或著作权的物品
- 货币、金融票据与储值卡
- 危险品,包括易燃、腐蚀性、放射性、带压商品,以及散装锂电池
- 色情物品,以及在发货地或目的地属于违法的任何内容
- 受制裁、禁运或出口许可管制而我们无权承接的物品
以上并非穷举。部分物品属于限制而非禁止,在具备相应单证或走特定线路时可以承接;拿不准就在提交需求前先问我们。若某笔需求我们无法完成而款项已经收取,会全额退款。
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