Trade Compliance
At Zoiko Supply Group Inc., we are committed to conducting international trade in full compliance with laws, sanctions regimes, and
export controls. As a Tier-1 global supply chain leader, we operate responsibly across the USA, UK, Canada, LATAM, Asia-Pacific,
and the Caribbean, ensuring that our business practices meet the highest international standards.
Global Standards
We comply with and require adherence to:
-
USA — Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC) sanctions, U.S. Customs & Border
Protection rules. - UK — UK Export Control Order, Office of Financial Sanctions Implementation (OFSI).
- Canada — Export and Import Permits Act, Special Economic Measures Act, and Global Affairs Canada controls.
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LATAM & Caribbean — National trade compliance and customs laws, aligned with World Trade Organization (WTO)
frameworks. - Asia-Pacific — National customs and sanctions regimes, supplemented by OECD and UN conventions.
- International — United Nations, European Union, and World Customs Organization (WCO) trade standards.
Our Commitments
- Leadership Oversight - Our Board of Directors and senior leadership are directly accountable for enforcing this policy.
- Risk Assessments- We conduct regular reviews of high-risk jurisdictions, tax arrangements, and customs activities.
- Due Diligence - Thorough vetting of suppliers, freight forwarders, customs brokers, and agents is mandatory before engagement.
- Employee Training-All staff receive training on corruption risks, tax evasion laws, and reporting obligations.
- Auditing & Monitoring-Independent audits are conducted to verify accuracy in trade documentation, customs reporting, and tax filings.
- Whistleblowing Protection -Confidential reporting channels are available, with strict non-retaliation guarantees.
- Enforcement & Sanctions -Breaches result in termination of employment or contracts, recovery of losses, and referral to regulators or law enforcement.