Compliance

The rules we work by, written so a mine, a procurement office or a regulator can check us.

Licensed buyers only

Every buyer must hold a current explosives permit from its national authority. We verify it before any firm quotation, and quantities can't exceed what the permit allows.

Authorized at both ends

The manufacturer obtains an export approval for each shipment, backed by the buyer's import permit and end-user certificate. Nothing ships until both are in hand.

Sanctions screening

We screen buyers, consignees, the manufacturer and logistics providers against US, UN and other applicable sanctions lists, before engaging and before each shipment. We don't supply sanctioned parties, embargoed destinations or prohibited end uses.

Anti-corruption

We never offer or pay anything of value to officials or employees to win business, including facilitation payments. Our compensation comes from the manufacturer under a written agency agreement.

Payments go to the manufacturer

Buyers pay the manufacturer directly, by bank transfer or letter of credit, against its own invoice. We never ask for payment to a personal or third-party account.

Diversion and security

We refuse orders with unclear end use, inconsistent delivery points or pressure to skip permits, and report suspicious requests to the competent authority.

Certificates on file

Manufacturer certificates are provided with each formal quotation and on request.

Report a concern

To report a suspected compliance problem, write to sales@monolithtradegroup.com.