Privacy Policy

KYC Policy

Our website address is: https://anzfreights.us

1. Policy Objective

This KYC Policy ensures that  A&Z; Freights LLC verifies the identity and legitimacy of its clients. 

2. Customer Identification

Collection of legal name, contact information, and business details.

Confirmation of U.S. operating status.

3. Business Verification

Verification of ownership or authority to operate when applicable. 

Review of publicly available business records.

4. Ongoing Monitoring

Periodic review of client information and service activity. 

Right to request updated verification documents.

5. Refusal of Service

Services are refused to anonymous, unverifiable, or unlawful entities.

6. Data Protection

Client data is used solely for service provision and compliance purposes.

AML & Sanctions Policy

1. Policy Objective

This AML & Sanctions Policy is designed to prevent money laundering, terrorist financing, and
violations of U.S. sanctions laws.

2. Business Risk Profile

A&Z; Freights LLC operates under a non-custodial service model and does not handle freight-related
funds.
Payments are accepted solely for dispatching service fees.

3. Business Risk Profile

No escrow or pass-through payments.
No handling of third-party freight payments.
No cash transactions.

4. Sanctions Compliance

We do not provide services to sanctioned individuals, entities, or restricted jurisdictions.

5. Monitoring & Reporting

Client activity is monitored for unusual behavior or inconsistencies.
Suspicious activity results in immediate service suspension and internal review.

6. Recordkeeping

Records related to client identity, payments, and communications are maintained as required.