⚖️ Compliance & Sanctions Screening 

At PORT LINE LLC, we adhere to international compliance standards to ensure that all our logistics and trade operations are fully transparent and legally secure.
We verify every partner, product, and transaction in accordance with EU, UK, US, and UN sanction regulations.

🔹 Our Compliance Policy

We perform regular due diligence and sanctions screening to prevent cooperation with restricted entities or individuals.
This includes checking:

• Export and import partners

• Product origin and classification

• Vessel and cargo documentation

• End-user and final destination
  
  🌍 Official Sanctions Sources

We use official and publicly accessible databases for verification:

🇪🇺 European Union EU Sanctions Map www.sanctionsmap.eu

🇬🇧 United Kingdom HM Treasury (OFSI) UK Sanctions List

🇺🇸 United States OFAC (U.S. Treasury) sanctionssearch.ofac.treas.gov

🌐 United Nations UN Security Council un.org/securitycouncil/sanctions

🇨🇭 Switzerland SECO seco.admin.ch

  🧾 Additional Risk Screening Tools

For deeper due diligence, we may use:

• ComplyAdvantage.com — consolidated global sanctions database

• OpenCorporates.com — ownership and company registry checks

• SanctionsSearch.eu — cross-check of OFAC, EU, UK, and UN data
  
  🔍 Product & Trade Compliance

We ensure that all goods and cargo comply with export and import regulations:

• Verification of HS/TARIC codes (EU TARIC)

• Screening against EU Dual-Use Regulation

• Certification and traceability for seafood and logistics equipment
  
  🧮 Documentation and Record Keeping

Each compliance check is documented and archived.
We maintain:

• Partner verification reports (PDF)

• Customs documentation and origin certificates

• Copies of sanction screening results
  
  ✅ Our Commitment

“Compliance is not just a requirement — it’s our responsibility.”
PORT LINE LLC ensures that every transaction meets the highest ethical and legal standards in international trade.