Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

What if a company I want to export to is at the same address as (e.g., co-located with) a listed entity?

April 26, 2017address co-located COMPANY entity export

0

Posted

What if a company I want to export to is at the same address as (e.g., co-located with) a listed entity?

2 Answers

0

Posted

This is a red flag and the exporter must undertake sufficient due diligence to verify that the company co-located with the listed entity is not, in fact, the listed entity and does not intend to transfer (in-country) the requested items to the listed entity

0

Posted

This is a “red flag” and the exporter must undertake sufficient due diligence to verify that the company co-located with the listed entity is not, in fact, the listed entity and does not intend to transfer (in-country) the requested items to the listed entity.