Business registration, importer of record, payment channel, and responsibility matrix.
Evidence-first answers to the questions buyers actually ask.
Cuba-bound buyers need verifiable evidence, not marketing claims. This page answers the common vetting questions and states our responsibility boundaries. Nothing here is legal advice.
Our China team handles export-side coordination; our Cuban team handles import-side coordination. Exact registration numbers and documents are shared during business vetting.
Our Cuban partner entity. Detailed roles are defined per shipment after licence feasibility is confirmed.
Only compliant third-country payment arrangements, confirmed by both parties before booking. CoExpys does not evade sanctions, hold funds on behalf of third parties, or operate informal exchange.
Responsibility is split by stage: sourcing/inspection issues are handled by our China team; licence/clearance documentation issues by our Cuban team. The responsibility matrix is agreed in the service contract.
Per contract: documented evidence, inspection reports, and agreed liability thresholds before any claim.
This page is for business information only and does not constitute legal or financial advice.