Advanced computing is a controlled market. We trade it that way.
High-end GPUs and the systems built on them are subject to export controls, sanctions and end-use rules. Every counterparty and every shipment we handle goes through the same checks.
Know your counterparty
Identity and company verification for buyers and sellers, including beneficial ownership and the authority of the person signing.
Sanctions screening
Every party is screened against the US Consolidated Screening List, and against EU sanctions lists where a deal touches the EU, before introduction and again before contract.
End use and end user
For controlled hardware, a signed end-use and end-user declaration, with the destination and application stated.
Classification
Export classification of items before an offer is made, and licence requirements identified early, not at the border.
Provenance
Serial-level verification and supply-chain documentation, so buyers know where hardware comes from.
Protected settlement
Escrow or documentary letters of credit for hardware transactions, released against inspection and delivery.
Export compliance statement
Cyclone Trading Company LLC complies with the U.S. Export Administration Regulations (EAR), the sanctions programmes administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), and, where goods or services touch the European Union, Regulation (EU) 2021/821 on dual-use items and applicable EU restrictive measures.
We do not offer, sell, broker or facilitate the transfer of controlled items or services to any person, destination or end use prohibited by these rules, and we do not proceed with a transaction where a licence is required until it has been obtained. We decline transactions that show signs of diversion, misrepresentation of end use, or involvement of restricted parties.
Counterparties are required to provide accurate information on identity, ownership, destination and end use, and to notify us of any change. Information provided for screening is used for that purpose and kept as long as the law requires.
Questions about this statement: desk@cyclone-trading.com
Confidentiality
Opportunities are published by codename only. Specifications, pricing and identities are released after qualification and a mutual NDA, and identities only with the consent of both sides.
Verify us
| Legal name | Cyclone Trading Company LLC |
|---|---|
| Entity | Delaware limited liability company, formed 2011 |
| Delaware file number | 5018269 |
| Registered office | 1201 Orange Street, Suite 600, One Commerce Center, Wilmington, DE 19801, USA |
| Company documents | Available to qualified counterparties under NDA |