• info@apexllyod.com
  • Phone +099 222 1111
  • Mail@Evanto.com
  • ApexLoyod, LD 32614, UK
  • Phone +098 765 4321
  • Mail@Steelthemes.com
  • ApexLoyod, Tokyo 32614, Japan

Sanctions Compliance

Sanctions Compliance: Apex Lloyd Shipping is committed to complying with all applicable international sanctions laws and regulations. We conduct thorough screening of all parties involved in our shipping operations to ensure compliance with sanctions imposed by the United Nations, the European Union, the United States, and other relevant jurisdictions.

Anti-Money Laundering (AML) Compliance: Apex Lloyd Shipping has implemented robust Anti-Money Laundering policies and procedures to prevent the use of our services for illegal activities, including money laundering and terrorist financing. We perform due diligence on all customers and transactions to detect and prevent suspicious activities.

Anti-Bribery and Corruption (ABC) Compliance: Apex Lloyd Shipping adheres to a strict zero-tolerance policy towards bribery and corruption. We prohibit any form of bribery, whether direct or indirect, and we conduct our business with integrity, transparency, and ethical conduct. Our employees are trained to identify and report any instances of bribery or corruption.

List of Countries Shipped From and To

While we provide consolidate shipping services globally, below is a general list of countries that we commonly ship from and to. Please note that this list is not exhaustive and may vary depending on specific shipping routes and requirements:

Shipped From:

  • India
  • United Kingdom
  • UAE-Dubai
  • United States
  • Canada

Shipped To:

  • United Kingdom
  • European Union member states
  • United States
  • Canada
  • Australia
  • China
  • Japan
  • South Korea
  • India
  • Brazil