Commercial
Export control & KYC
Advanced AI accelerators are controlled items. Before we supply any GPU hardware we confirm who will use it, what for, and where it will be installed. We do this for every order, including repeat customers.
This page explains our process. It is not legal advice. Your own export-control obligations depend on your jurisdiction and your use.
Why it applies
- US Export Administration Regulations (EAR). High-end data-centre GPUs and systems built with them fall under controls for advanced computing items (for example ECCN 3A090 and 4A090). These rules can apply to US-origin items even after they leave the United States.
- Singapore Strategic Goods (Control) Act. Governs the transfer and brokering of strategic goods from and through Singapore.
- Sanctions. We do not deal with sanctioned parties or destinations.
What we ask for
| Item | Details |
|---|---|
| Company registration | Certificate of incorporation or business profile (for Singapore companies, the ACRA business profile). |
| Ownership | Directors and beneficial owners holding 25% or more. |
| End-user statement | Signed by an authorised officer. Names the end user, the installation address and the intended use. |
| End-use description | What the GPUs will run (for example LLM inference for internal tools) and who can access them. |
| No re-export undertaking | The hardware will not be resold, transferred or relocated without our prior written notice and any required licence. |
Our checks
- Screening. Every party in the transaction is screened against the U.S. Consolidated Screening List (which includes the Entity List and OFAC SDN List), UN sanctions lists and Singapore's targeted financial sanctions.
- Classification. We confirm the classification of each item from the manufacturer and whether a licence is needed for the destination and end use.
- Red-flag review. We stop and escalate on vague end-use answers, delivery to a freight forwarder only, payment from an unrelated third party, or reluctance to share installation details.
- Records. KYC documents, screening results and shipping records are kept for at least five years.
- Post-delivery. We may ask to confirm installation, for example by serial-number check or a site visit during deployment.
We will decline an order if checks are not completed, if a licence would be required and cannot be obtained, or if anything suggests diversion to a restricted destination or end use. Deposits for declined orders are refunded, less any non-recoverable costs agreed in the quote.
商务
出口管制与 KYC
高端 AI 加速卡属于管制物项。供应任何 GPU 硬件之前,我们都会确认谁在使用、用于什么、安装在哪里。每一笔订单都会执行,老客户也不例外。
本页介绍我们的流程,不构成法律意见。你自身的出口管制义务取决于所在司法辖区及具体用途。
为什么需要
- 美国出口管理条例(EAR)。高端数据中心 GPU 及由其组成的系统属于先进计算物项管制范围(如 ECCN 3A090、4A090)。即使已离开美国,美国原产物项仍可能受这些规则约束。
- 新加坡《战略物资(管制)法》。规范战略物资从新加坡转让、经新加坡转运及相关中介活动。
- 制裁。我们不与受制裁的主体或目的地进行交易。
需要你提供的资料
| 项目 | 说明 |
|---|---|
| 公司注册文件 | 公司注册证书或商业登记资料(新加坡公司提供 ACRA Business Profile)。 |
| 股权结构 | 董事,以及持股 25% 及以上的实际受益人。 |
| 最终用户声明 | 由授权负责人签署,写明最终用户、安装地址与用途。 |
| 最终用途说明 | GPU 将运行什么(如用于内部工具的 LLM 推理),以及哪些人可以访问。 |
| 不再出口承诺 | 未经事先书面通知我们并取得必要许可,不转售、不转让、不迁移该硬件。 |
我们的审查
- 名单筛查。交易各方均对照美国综合筛查名单(含实体清单与 OFAC SDN 名单)、联合国制裁名单及新加坡定向金融制裁名单进行筛查。
- 物项分类。向制造商确认每个物项的分类,判断该目的地与用途是否需要许可证。
- 风险信号审查。遇到用途描述含糊、只要求发货给货代、由无关第三方付款、不愿提供安装信息等情况,立即暂停并上报。
- 留档。KYC 资料、筛查结果与发货记录至少保存五年。
- 交付后确认。我们可能要求确认安装情况,例如核对序列号,或在部署期间实地查看。
以下情况我们会拒绝订单:审查未完成;需要许可证但无法取得;或有任何迹象表明货物可能流向受限目的地或用途。被拒订单的定金予以退还,扣除报价中约定的不可收回费用。