Export of Motor Vehicles from the People’s Republic of China
Last updated: 01.01.2026
This Compliance & Sanctions Statement sets out the legal, regulatory, and ethical standards under which Dragon Wagon Export Co., Ltd. (“Dragon Wagon Export”, the “Company”, “we”, “us”) conducts its business when exporting motor vehicles from the People’s Republic of China to international destinations.
Compliance with applicable laws and regulations is a fundamental condition for all customers, counterparties, and transactions.
- Commitment to Legal and Regulatory Compliance
Dragon Wagon Export Co., Ltd. conducts its operations in accordance with all applicable laws and regulations, including but not limited to:
- Laws and regulations of the People’s Republic of China governing export, customs, and foreign trade
- Applicable international trade controls and economic sanctions regimes
- Anti-money laundering (AML) and counter-terrorist financing (CTF) regulations
- Anti-bribery and anti-corruption laws
The Company maintains internal policies and procedures designed to prevent unlawful, prohibited, or non-compliant transactions.
- Sanctions and Restricted Parties
Dragon Wagon Export Co., Ltd. does not engage in transactions involving:
- Individuals or entities listed on applicable international sanctions or restricted-party lists
- Persons or organizations subject to asset freezes, trade restrictions, or export prohibitions
- Transactions intended to evade, circumvent, or violate sanctions laws or regulations
By engaging with the Company, Customers represent and warrant that they, their beneficial owners, and any related parties are not subject to sanctions and are not acting on behalf of sanctioned persons or entities.
- Restricted Destinations and End Use
Certain countries, regions, ports, or end uses may be subject to export restrictions, enhanced compliance requirements, or prohibitions under applicable Chinese or international law.
Dragon Wagon Export Co., Ltd. reserves the right to refuse, suspend, or cancel any transaction where:
- The destination country or region is restricted or prohibited
- The intended end use of the vehicle raises compliance concerns
- There is a risk of diversion, re-export, or transfer to a sanctioned or prohibited destination
The Customer remains solely responsible for ensuring that the vehicle is imported, used, and transferred in compliance with all applicable laws in the destination country.
- Customer Due Diligence (KYC / AML)
To meet its legal and regulatory obligations, Dragon Wagon Export Co., Ltd. may require Customers to provide, at any time:
- Proof of identity for individuals
- Corporate registration and ownership documents for legal entities
- Beneficial ownership and control information
- Importer-of-record details
- Source-of-funds or source-of-wealth documentation
Failure or refusal to provide requested information may result in rejection, suspension, or termination of the transaction.
- Payments and Financial Compliance
All payments must be made from accounts held in the name of the contracting Customer or entity.
Dragon Wagon Export Co., Ltd. does not accept:
- Anonymous payments
- Payments from unrelated third parties without prior written approval
- Payments intended to conceal or misrepresent the true source of funds
Suspicious, irregular, or non-compliant payment activity may be reported to the competent authorities where required by law.
- Anti-Bribery and Anti-Corruption
Dragon Wagon Export Co., Ltd. maintains a zero-tolerance policy toward bribery, corruption, and improper influence.
Customers must not:
- Offer, request, or facilitate bribes or improper payments
- Request or encourage unofficial payments to customs officials, port authorities, or other public bodies
- Engage in conduct that would violate applicable anti-corruption laws
Any such conduct or request will result in immediate termination of the business relationship.
- Right to Refuse or Terminate Transactions
Dragon Wagon Export Co., Ltd. reserves the right, at its sole discretion, to:
- Refuse to provide services
- Suspend or cancel transactions
- Withhold shipment or documentation
where compliance, sanctions, AML, or legal concerns arise, including after payment has been made.
Any refund, if permitted by law, may be subject to deduction of incurred costs and legal obligations.
- Customer Representations and Warranties
By engaging Dragon Wagon Export Co., Ltd., the Customer represents and warrants that:
- All information provided is accurate, complete, and truthful
- The transaction does not violate any applicable sanctions, export controls, or trade laws
- The vehicle will not be re-exported, transferred, or sold in violation of applicable laws
- All destination-side import, tax, and regulatory requirements will be complied with
Any breach of these representations constitutes a material breach of contract.
- Ongoing Monitoring and Regulatory Changes
Sanctions regimes and trade regulations are subject to frequent change.
Dragon Wagon Export Co., Ltd. reserves the right to:
- Request updated information at any time
- Reassess compliance prior to shipment
- Suspend or cancel transactions affected by regulatory changes
The Company shall not be liable for delays, costs, or cancellations resulting from changes in applicable laws or regulations.
- Reporting and Cooperation with Authorities
Where required by law, Dragon Wagon Export Co., Ltd. may:
- Report suspicious or non-compliant transactions
- Cooperate with regulatory, supervisory, or law enforcement authorities
- Disclose information pursuant to lawful requests
Such actions do not constitute a breach of confidentiality or contractual obligations.
- Relationship to Other Policies
This Compliance & Sanctions Statement forms part of, and should be read together with, the Company’s:
- Terms of Service
- Privacy Policy
- Sales invoices, order confirmations, and related contractual documents
In the event of any conflict, the Terms of Service shall prevail unless mandatory law provides otherwise.
- Contact Information
For compliance or sanctions-related inquiries, please contact:
Dragon Wagon Export Co., Ltd.
Email: contact@dw-export.com
Location: Shanghai Pudong Export Zone, People’s Republic of China
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