Terms & Conditions

Terms & Conditions

Venezuela Access

This is the current and valid terms.
Website: www.venezuelaaccess.com

1. Introduction

These Terms & Conditions (“Terms”) govern the use of the website and services provided by Venezuela Access (“Company”, “we”, “our”, “us”).

By accessing our website or engaging in our services, you agree to be legally bound by these Terms.

If you do not agree, you must not use our services.

2. Nature of Services

Venezuela Access operates as an international wine and gourmet food export management and consulting company.

Our services include but are not limited to:

  • Brand selection and producer representation
  • International export coordination
  • Market development and B2B negotiations
  • Strategic consulting (pricing, labeling, positioning)
  • Bulk wine export and gourmet food sourcing
  • Mixed pallet and consolidated shipments
  • Regulatory and logistics coordination
  • Brand promotion and commercial events
  • Export-import documentation support

We act as:

  • Commercial intermediary
  • Export coordinator
  • Strategic consultant
  • Brand development partner

Unless expressly agreed in writing, Venezuela Access does not act as the legal owner of goods.

3. Commercial Relationships

3.1 Independent Contracting Parties

All producers, importers, distributors, horeca operators, and buyers remain independent legal entities.

Venezuela Access facilitates commercial relationships but is not liable for contractual breaches between third parties.

3.2 Direct Agreements

Final purchase agreements, pricing, payment terms, and delivery obligations are governed by separate commercial contracts between buyer and seller unless explicitly contracted otherwise.

4. Export & Logistics

We provide coordination and advisory services regarding:

  • Export documentation
  • Customs processes
  • International shipping
  • Compliance guidance
  • Labeling and regulatory alignment

However:

  • We do not guarantee customs clearance approval.
  • We are not responsible for delays caused by authorities, force majeure, port congestion, political instability, or regulatory changes.
  • Final responsibility for import compliance lies with the importing party.

5. Pricing & Payment

All pricing proposals:

  • Are subject to confirmation
  • May change due to freight costs, exchange rates, or regulatory updates
  • Are valid only for the period specified in the quotation

Service fees, consulting retainers, or commissions must be paid according to the terms outlined in individual agreements.

Late payments may result in suspension of services.

6. Regulatory Compliance

Each party is responsible for complying with:

  • International trade laws
  • Sanctions regulations
  • Import/export controls
  • Tax obligations
  • Labeling and food safety standards

Venezuela Access provides guidance but does not assume legal liability for regulatory violations committed by third parties.

7. Intellectual Property

All content on this website, including:

  • Brand materials
  • Text
  • Logos
  • Market analysis documents
  • Promotional materials

is the intellectual property of Venezuela Access unless otherwise stated.

No content may be reproduced, copied, or distributed without written authorization.

8. Confidentiality

All commercial information exchanged, including:

  • Pricing
  • Supplier contacts
  • Market strategies
  • Portfolio details

shall be treated as confidential unless otherwise agreed in writing.

We reserve the right to require Non-Disclosure Agreements (NDAs) for certain partnerships.

9. Limitation of Liability

To the maximum extent permitted by law, Venezuela Access shall not be liable for:

  • Indirect or consequential losses
  • Loss of profit or revenue
  • Shipment delays outside our operational control
  • Regulatory rejections
  • Market performance outcomes

Our total liability shall not exceed the amount paid for the specific service rendered.

10. Sustainability & Responsible Trade

We prioritize working with producers committed to:

  • Sustainable production practices
  • Responsible sourcing
  • Environmentally conscious operations

We prioritize working with producers committed to quality and sustainable practices.

However, certifications and sustainability claims remain the responsibility of the respective manufacturers.

11. Force Majeure

Venezuela Access shall not be liable for failure to perform obligations due to events beyond reasonable control, including but not limited to:

  • Natural disasters
  • War
  • Political instability
  • Government restrictions
  • Pandemics
  • Transport disruptions

12. Website Use

Users agree not to:

  • Misuse website content
  • Attempt unauthorized access
  • Submit false commercial information

We reserve the right to restrict access to any user violating these Terms.

13. Governing Law

These Terms shall be governed by and interpreted in accordance with the laws of Florida, USA Jurisdiction.

Any disputes shall be resolved in the competent courts of that jurisdiction unless otherwise agreed.

Anti-Bribery, Anti-Corruption & Compliance

14.1 Anti-Bribery Commitment

Both parties agree not to engage in any form of bribery, corruption, facilitation payment, kickback, or other similar unlawful conduct in connection with any transaction or service provided by Venezuela Access.

This includes compliance with applicable laws such as the U.S. Foreign Corrupt Practices Act (FCPA) and similar anti-bribery laws in jurisdictions where services are provided. Any attempt to induce, offer, authorize, or accept improper payments to obtain or retain business shall constitute a material breach of these Terms.

14.2 Compliance with Laws

Clients and partners agree to comply with all applicable laws, export controls, trade sanctions, anti-money laundering, and anti-fraud regulations in their respective jurisdictions, including those of the United States and any relevant foreign jurisdictions.

Sanctions, Export Controls & Risk Conditions

15.1 Sanctions Compliance

Venezuela Access conducts business in full compliance with applicable U.S. sanctions, export controls, and trade restrictions, as administered by authorities such as the U.S. Office of Foreign Assets Control (OFAC) and the U.S. Bureau of Industry and Security (BIS). Certain transactions involving blocked people, embargoed destinations, or controlled exports may be prohibited or require a specific license. Transactions that violate applicable sanctions may expose parties to civil or criminal penalties under U.S. law.

15.2 Export Controls

When facilitating exports, both parties acknowledge that compliance with applicable export laws is essential. The exporter (and any other party responsible for export documentation) is responsible for determining licensing requirements, record-keeping, filing of the Electronic Export Information (EEI), and compliance with relevant regulations of the EAR, FTR or comparable regimes.

15.3 Restricted Destinations

While Venezuela Access may support trade with Venezuela and other jurisdictions, clients remain solely responsible for verifying whether export control laws and sanctions regimes permit their specific transactions. Venezuela’s regulatory and sanctions landscape may change rapidly; compliance reviews and due diligence are strongly advised for all transactions.

15.4 Denied Party Screening

Clients agree to cooperate with sanctions and export controls screening processes. Venezuela Access may refuse to proceed with transactions involving individuals or entities listed on government denied-party lists or otherwise prohibited from trade.

16. Alcohol Distribution Disclaimer

Alcohol export and distribution are subject to specific regulatory requirements, including those of the U.S. Alcohol and Tobacco Tax and Trade Bureau (TTB), customs agencies, and foreign import authorities. Exporting wine and alcoholic beverages may require:

  • Export documentation and licensing
  • Compliance with labeling laws
  • Tax and tariff requirements
  • Age-based marketing and sale restrictions

Venezuela Access provides coordination and guidance but does not guarantee regulatory approvals, import clearances, or compliance outcomes. It remains the responsibility of the buyer, importer, or distributor to follow all applicable alcohol distribution regulations in each jurisdiction.

17. Payment Risk Disclaimer

17.1 Currency & Collections Risk

International transactions, especially involving Venezuela or similar markets, carry inherent payment risks, including currency controls, transfer restrictions, and fluctuating exchange rates. Venezuela Access is not responsible for financial losses arising from payment defaults, blocked funds, import-related monetary restrictions, or changes in currency conversion that may affect the transaction value.

17.2 Credit and Creditworthiness

Buyers and partners should perform independent credit checks and financial due diligence. Venezuela Access may offer recommendations or support for buyer assessment, but assumes no liability for credit defaults, delayed payments, or non-performance by any third party in the commercial process.

18. Limitation of Liability (updated numbering)

To the maximum extent permitted by law, Venezuela Access and AD GLOBAL CORP shall not be liable for any direct or indirect loss, damages, or costs relating to:

  • Regulatory denials or sanctions restrictions
  • Bribery or compliance infractions by clients or third parties
  • Alcohol export compliance failures
  • Payment or currency risks
  • Market performance or commercial outcomes

Our total liability for any claim arising out of these Terms shall not exceed the amount paid for the specific services rendered.

19. Amendments

We reserve the right to update these Terms at any time. Updates become effective upon publication on the website.

20. Contact

For inquiries regarding these Terms:

Venezuela Access
Website: www.venezuelaaccess.com