In order to remain duly diligent and ensure that Evergreen Line does not violate economic sanctions regulations, we hereby require your full attention to the following reminders at all times:
- Evergreen Line does not undertake business with individuals or entities that are directly listed on any sanctions blacklist of the EU, UN, UK and US OFAC, or entities that blocked persons retain 50% or more aggregated ownership of (‘Sanctioned Party”).
- Evergreen Line does not accept Shipper Owned Container (SOC) that would expose it to any sanction risks. We therefore expect you to conduct due diligence prior to the delivery of the SOC to Evergreen Line, ensuring that none of the container owners or the prefix owners of SOC are (i)Sanctioned Party, or (ii)entities established under the laws of Iran, North Korea, Cuba, and Syria.
- Hereunder are some prohibited SOC prefixes identified by Evergreen Line for your easy reference. Please note that this is a non-exhaustive list and may subject to change from time to time.
HDXU, IRSU, ALXU, XBIU, SBAU, BYTU, CBKU,
CGVU, NMKU, RZZU,SSFU, SSGU, FESU, FCCU,
- Given that each of Evergreen Line’s joint-venture partners has its own policy about economic sanctions compliance and prefix prohibition list, if your shipment will be loaded onto our partner’s vessels, Evergreen Line will accept your SOC bookings based on partner’s requirement.
- While Evergreen Line has no obligation to examine the background information of container owners or the prefix owners of SOC, it reserves the right to request additional information from SOC shippers or booking parties for verification, if necessary.
- EVERGREEN LINE may in its absolute discretion and without incurring any liability whatsoever refuse to accept the bookings or ship the SOC until the required information/documentation has been provided and verified.
