LEGAL ENTITY
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KVNG 2HANDEL
Incorporated in Mexico in 2023.
21.1619° N 86.8515° W — CANCÚN, HQ
Every operation follows customs, tax, trade and sanctions regulations, and we expect the same of our partners.
01 / 05Our commitment
Goods move only when customs authorities, banks, insurers and counterparties can rely on the documents and the conduct behind them. Six commitments apply to every operation, whatever its size, sector or destination.
We identify and verify every supplier, buyer and service provider before we trade, and review them as the relationship continues.
We screen counterparties, goods and destinations against applicable sanctions and export-control regimes before each transaction.
We do not offer, give or accept bribes, facilitation payments or improper advantages, directly or through third parties.
Goods are classified, valued and declared correctly, and duties and taxes are paid in full in every jurisdiction we operate in.
Contracts, invoices, certificates and shipping documents reflect the transaction as it took place, and are retained as required.
We collect only the personal data we need, protect it, and process it in line with the data-protection laws that apply to us.
02 / 05Registration
TAX REGISTRATION
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RFC KHA230529FM6
Registro Federal de Contribuyentes, Mexico.
IMPORTER REGISTRATION
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Padrón de Importadores
Mexico, including specific textile sectors.
03 / 05Code of conduct
Our Code of Conduct sets out the principles that govern our business: fair dealing, zero tolerance of bribery, respect for sanctions and trade controls, accurate records, confidentiality, safety and respect at work. It applies to everyone who acts for KVNG 2HANDEL. Our Supplier Code of Conduct sets the same standard for the partners who trade with us.
04 / 05Our business partners
We work only with partners who share our standards, before we engage and throughout the relationship.
01
Suppliers
Lawful origin of goods, accurate specifications and certificates, and cooperation with our verification and audit requests.
02
Buyers
Complete and truthful information on end use and destination, and compliance with import and licensing requirements at their end.
03
Service providers
Freight forwarders, customs brokers, inspectors and advisers act within the law and within the terms of their engagement.
05 / 05Speak up
Concerns about conduct can be raised confidentially by email. Every report is reviewed. We do not tolerate retaliation against anyone who raises a concern in good faith.
compliance@kvngtwohandel.com