Compliance

Avantages d'une adresse aux USA


  • Jusqu'à 80 % d'économies
  • Les meilleurs produits aux USA
  • Carte de crédit aux USA
  • Réception de colis ou courrier
  • Consolidation de colis
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Annulation à tout moment

USACOLIS will not directly or indirectly, partake in any way, shape or form, with any transaction involving any commodity, software or technology (hereinafter collectively referred to as "item") exported or to be exported from the United States that is controlled by the:

a) Export Administration Regulations (EAR)

b) International Trade in Arms Regulations (ITAR)

c) Drug Enforcement Administration (DEA)

In addition, USACOLIS makes every effort to fully comply with all laws and regulations governing international commerce, including the Federal Trade Statistics Regulations (FTSR).

I. Prohibited and Restricted Items

USACOLIS maintains a Do Not Ship List of non-exclusive items that are either prohibited, restricted, cannot be shipped, or, depending on the import country may require an import license additional documentation and/or cause problems and delays during the customs review of your shipment. View our Do Not Ship List here.

II. Countries USACOLIS Does Not Ship To

USACOLIS will not ship to any of the following countries:

  • Afghanistan
  • Angola
  • Belarus
  • Bolivia
  • Congo
  • Cote d'lvoire (Ivory Coast)
  • Cuba
  • Ghana
  • Iran
  • Iraq
  • Lebanon
  • Former Liberian Regime of Charles Taylor
  • Libya
  • Myanmar (formerly Burma)
  • Nigeria
  • North Korea
  • Palestinian Territories
  • Paraguay
  • Serbia
  • Somalia
  • Sudan
  • Syria
  • Yemen
  • Zimbabwe

III. Fraud Prevention

USACOLIS requires Government issued identification from applicants to ensure against fraud and will use commercially reasonable best efforts to prevent any fraudulent use of its services. USACOLIS works diligently to prevent credit card fraud and will cancel any accounts engaged in such activity.

IV. Denied Persons

USACOLIS will not ship to persons and/or entities identified on any of the following lists:

V. Terrorist Activity

USACOLIS will not ship to any person or entity that is directly or indirectly involved in the financing, commission or support of terrorist activities or in the development or production of nuclear, chemical, biological weapons or in missile technology programs as specified in the U.S. Export Administration Regulations (15 CRF 744).

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