AML POLICY

Anti-Money Laundering (AML) and Sanctions Compliance Policy

Aventa J INC.
 Last Updated: Jan 14, 2025

1. Business Scope

Aventa J INC. provides parcel consolidation and forwarding services from the United States to Taiwan. Our services are limited to the physical handling, packing, and dispatching of personal consumer goods. We are not a financial intermediary and do not process third-party payments.

2. Commitment to Compliance

We are committed to complying with all applicable anti-money laundering (AML) and sanctions regulations issued by the governments of the United States, Taiwan, and global authorities such as OFAC and the United Nations.

3. Know Your Customer (KYC)

To prevent misuse of our services, all customers must:

• Provide real identity information when placing orders

• Complete Taiwan's EZWay real-name customs clearance process

• Use consistent recipient name and phone number that matches their verified EZWay profile

Orders that fail to meet these requirements will not be processed.

4. Restricted Countries and Sanctioned Entities

Aventa J INC. does not support shipments to or from the following:

• Countries or regions subject to U.S. sanctions (e.g., North Korea, Iran, Cuba, Syria)

• Individuals or organizations listed by OFAC, Taiwan’s Ministry of Economic Affairs, or the United Nations sanctions list

• Any entity deemed high-risk under Stripe or other payment providers' risk policies

All shipments are screened, and any violation will lead to rejection or cancellation.

5. Prohibited Items

We strictly prohibit the shipment of the following items:

• Drugs, controlled substances, or narcotics

• Weapons, firearms, explosives, or parts thereof

• Counterfeit goods or intellectual property violations

• Excess lithium batteries

• Any item prohibited under U.S. or Taiwanese law

Our U.S. warehouse conducts physical inspections of all incoming parcels to ensure compliance.
 View full list of prohibited items

6. Payment Monitoring

All payments are accepted only through authorized methods (Stripe or approved bank transfers).
We do not allow cash transactions, crypto payments, or third-party fund routing.
Suspicious transactions are subject to review and may be reported to relevant authorities if necessary.

7. Data Retention & Government Cooperation

Customer information, shipping records, and payment logs are securely stored for a minimum of three (3) years. We will cooperate fully with law enforcement and customs authorities upon legal request.

8. Policy Review

This policy is reviewed annually or whenever major legal or operational changes occur.
We reserve the right to update this page without prior notice.