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AfriqueDistrihub
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Compliance

Channel integrity, engineered in five layers.

Every layer is evidenced. Every claim can be audited.

Corporate & Sanctions

AFRIQUE DISTRIHUB SARL AU is a registered free-zone entity operating within the Tanger Med Free Zone under RC 3436612000027.

The company, its beneficial owners and managers are off all UN, US and EU sanctions lists. Statutes, ownership records and a sanctions declaration are available on request under mutual NDA.

Customs / Bonded Regime

All goods are held and moved under customs-suspended regime inside the free zone, outside local customs territory until dispatch.

Operations are conducted in USD, insulating counterparties from local currency friction. Duty and tax obligations only crystallise upon clearance at the destination.

Counterparty KYC

Every counterparty — brand owner, distributor, carrier, institutional buyer — is verified before any first movement. No exceptions.

Verification includes corporate identity, beneficial ownership, sanctions screening, and alignment to brand-owner distribution policies.

Traceability & Brand Integrity

Documentation is produced per consignment. Domestic-market and non-domestic channels are physically and administratively separated.

Depletion and allocation are monitored end-to-end to ensure zero leakage into unauthorised markets.

Controlled Handling

Temperature and humidity discipline for spirits, cosmetics and pharmaceuticals.

Secured transport — guarded fleet, armed escort where required, satellite tracking — for sensitive consignments.

Channel integrity is not a policy. It is the business.
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Documents available on request

  • Corporate statutes (SARL AU)
  • Sanctions declaration (UN / US / EU)
  • KYC pack and beneficial-ownership disclosure
  • Free-zone concession documentation
  • Insurance and bonded-warehouse certificates
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Audit rights

Contracted brand owners and institutional counterparties may exercise reasonable audit rights over documentation, chain of custody and controlled premises upon prior notice. Third-party compliance auditors are accepted under mutual NDA.