Frequently Asked Question




01. What is Exim Company's primary competitive advantage over a standard freight forwarder?
We are an Integrated Risk Management Partner offering proprietary solutions for financial transfers, geopolitical risk insurance, and sanctions-compliant logistics, which standard forwarders lack.
02.Is Exim Company regulated and legally compliant for its financial transfer services?
Yes. Operating from Dubai, we adhere strictly to UAE central bank regulations and international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards.
03. How do you ensure my trade transaction remains secure despite global sanctions volatility?
We use non-USD payment channels and regional partner banks, structuring transactions with full transparency and compliance checks to avoid financial friction.
04. What specific regions are Exim Company’s primary logistical and financial focus?
Our expertise is focused on the CIS region (Eurasia), the Middle East (MENA), and high-volume trade routes connected to Asia and Europe.
05. Can Exim Company handle the end-to-end process, including securing the supplier/buyer and final delivery?
Yes, we provide genuine Door-to-Door service, integrating market entry, financial settlement, customs clearance, and multi-modal logistics under one contract.
06. How does Exim minimize the risk of costly customs delays upon arrival of my imported goods?
We deploy a Proactive Compliance strategy, securing all necessary permits and performing precise HS code classification before the cargo reaches the port.
07. What kind of insurance coverage do you recommend for cargo traveling through high-risk areas like the Red Sea?
We mandate specialized War Risk and SRCC (Strikes, Riots, Civil Commotion) Insurance to cover geopolitical risks excluded by standard "All Risks" policies.
08. How does Exim Company maintain full transparency throughout the execution of the services?
We provide clients with Real-Time Tracking and Integrated Digital Dashboards for full visibility on logistics status, financial transfer status, and documentation.
09. Do I need to be familiar with Incoterms (e.g., FOB, CIF, DDP) to work with Exim Company?
No. Our team provides expert advisory on selecting the optimal Incoterm for each contract to ensure clarity on cost and risk liabilities for both parties.
10. How quickly can Exim activate its services and begin processing my first trade order?
Following a successful KYC and service agreement sign-off, we can typically activate our compliance and logistics platforms within 48-72 hours.
11. How does Exim leverage technology to improve supply chain efficiency?
We use AI and Predictive Analytics to forecast transit delays, optimize multi-modal routing, and ensure rapid, error-free document processing.
12. Can Exim Company assist in legal vetting of contracts with foreign distributors/suppliers?
Yes, our legal advisory team reviews and structures sales, agency, and supply contracts to ensure compliance with regional commercial laws and mitigate legal exposure.
13. What support do you offer for products requiring specific technical certifications (e.g., GOST, EAC)?
We manage the entire certification process, liaising with local testing bodies to ensure your product meets all mandatory import standards of the destination country.
14. How does Exim handle emergency situations like vessel breakdowns or route closures?
Our Contingency Planning Protocol ensures rapid mode switching (e.g., sea to air/rail) and immediate rerouting to minimize transit time loss and mitigate financial impact.
15. For my imported goods, can Exim facilitate warehousing and consolidation in the UAE before final shipment?
Yes, we utilize Free Trade Zone (FTZ) facilities in Dubai for strategic consolidation, warehousing, and value-added services like labeling and repacking.
16. What is the typical process for resolving payment discrepancies or failed transfers in restricted regions?
Our Financial Compliance Desk conducts immediate internal audits and utilizes regional banking channels to trace funds and execute secondary, compliant transfer instructions quickly.
17. Does Exim Company offer trade financing solutions to bridge the gap between shipment and payment receipt?
Yes, we provide tailored Trade Finance Solutions, including pre-financing and managed deferred payment options, to optimize your working capital flow.
18. If I am exporting, how do you verify the financial reliability of my potential foreign buyer?
We conduct rigorous Due Diligence and Credit Checks on all prospective partners using international databases and our local network intelligence before any contract is finalized.
19. What guarantees do you provide regarding the accuracy and defense of my cargo valuation with customs authorities?
We offer a dedicated Customs Valuation Specialist who prepares a robust declaration dossier to defend the cargo value and prevent costly over-assessment penalties.
20. What is the initial consultation process like for a new client seeking Exim Company's services?
It begins with a Comprehensive Needs Assessment to define your specific trade corridors, products, and risk tolerance, leading to a tailored service proposal.
