Effective March 6, 2026
Sanctions and Restricted Parties
Transactions may be screened against applicable U.S. and international sanctions, restricted-party and denied-party lists. We do not knowingly transact with prohibited persons, entities, destinations or end uses.
Export Controls and Destination Requirements
Products, technology and destinations may be subject to export controls, licensing, labeling, safety, registration or import requirements. Availability in a product category or sourcing market does not establish eligibility for a specific transaction.
Know Your Counterparty
We may request ownership, identity, banking, product, end-use, destination, certification and other due-diligence information. We may pause or decline an opportunity when information is incomplete, inconsistent or presents unacceptable risk.
Anti-Bribery and Ethical Conduct
Golden Strait does not tolerate bribery, kickbacks, facilitation payments, fraud, forced labor or other unlawful or unethical conduct. Suppliers and commercial partners are expected to maintain accurate records and comply with applicable anti-corruption, labor and human-rights requirements.
Documentation and Product Claims
Parties are responsible for accurate invoices, packing lists, origin information, specifications, certifications and other transaction records. Product claims and certifications may be verified before approval or shipment.
Licensed Third Parties
Golden Strait is not a licensed freight forwarder, customs broker, NVOCC, carrier, law firm or customs authority. We coordinate with appropriately licensed logistics, brokerage, legal and compliance partners when required.
Reporting Concerns
Compliance questions or concerns may be sent to dagnel@goldenstraitcommerce.com or +1 (619) 675-8438. Reports are reviewed in good faith and handled as confidentially as reasonably possible.
This policy is general corporate information and is not legal advice. Specific commercial transactions remain governed by mutually accepted written terms and applicable law.