Notice: Moonlite Courier Worldwide LLC grants the right to use its products and service through the Terms of Service. moonlitecourier.com will not directly or indirectly, participate in any way in any transaction involving any commodity, software or technology (hereinafter collectively referred to as "item") exported or to be exported from the United States that is subject to the International Trade in Arms Regulations (ITAR) or that would require an export license under the Export Administration Regulations (EAR). moonlitecourier.com takes every precaution and makes every effort to fully comply with all laws and regulations governing international trade, including the Foreign Trade Regulations (FTR).
The following list is a non-exclusive sampling of items that are either restricted, cannot be shipped or, depending on your destination country, may either require an import license, additional documentation and/or cause problems and delays during the customs review of your shipment:
moonlitecourier.com does not provide services to any of the following countries:
moonlitecourier.com will not provide service to persons and/or entities identified on: (1) the U.S. Department of Commerce Denied Persons List, Entity List of proliferation concern, or Unverified List; (2) the U.S. State Department Debarred Parties List; or (3) the List of Specially Designated Nationals maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control. moonlitecourier.com also will not provide service to any person or entity that is directly or indirectly involved in the financing, commission or support of terrorist activities or in the development or production of nuclear, chemical, biological weapons or in missile technology programs as specified in the U.S. Export Administration Regulations (15 C.F.R. part 744).
moonlitecourier.com will make commercially reasonable best efforts to prevent any fraudulent use of the moonlitecourier.com product and service. moonlitecourier.com works diligently to prevent credit card fraud and cancels any user accounts engaged in such activity and returns the merchandise to the merchant. moonlitecourier.com requires documentation from applicants to ensure against fraud, such as requiring copies of identification and credit cards. moonlitecourier.com also prohibits use of the moonlitecourier.com service for multi-level marketing, pyramid schemes, receiving checks and/money orders, and other business practices easily subject to abuse. Finally, moonlitecourier.com users have a duty to--and are solely liable for--accurately providing all information required by United States' laws and regulations, including information on the value or export classification of merchandise, and for maintaining all records as required under law. Civil or criminal penalties may be imposed against the user by the U.S. Government for making false or fraudulent statements with respect to this information.