Legal & Compliance
Compliance & ethics.
Sovern House supplies the trade internationally. Our compliance program is the framework that lets builders, designers, and distributors transact with us with confidence, in every market we serve.
Sanctions Screening
Every counterparty, whether a buyer, a manufacturing or logistics partner, or a financial institution, is screened against applicable sanctions lists before any business relationship is initiated and on a periodic basis thereafter. Screening covers the OFAC Specially Designated Nationals (SDN) list, the EU Consolidated List of Sanctioned Persons and Entities, the UN Security Council Consolidated List, and HM Treasury's UK Financial Sanctions List where relevant.
Screening is conducted before the first inquiry response, before issuance of any quotation, and before execution of any contract. No engagement proceeds until a clean screening result is confirmed and documented. If a match or potential match is identified, the engagement is paused and the matter is reviewed before any further action is taken.
Anti-Bribery & Anti-Corruption
Sovern House maintains a zero-tolerance policy for bribery and corruption in any form. This applies to all transactions regardless of jurisdiction. Our policy reflects the requirements of the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act 2010, and applicable Taiwanese anti-corruption statutes.
No facilitation payments are authorized under any circumstances. All gifts, entertainment, and hospitality involving government officials or business partners must be reasonable in value, transparent in purpose, and documented. No agent, distributor, or representative is authorized to make payments on behalf of Sovern House that would violate applicable anti-bribery law.
Our manufacturing and supply arrangements are maintained on commercial terms. Selection is based on quality, compliance track record, capacity, and price, not on personal benefit to any Sovern House employee or representative.
Export Controls
Sovern House operates within applicable export control frameworks governing the goods we handle and the jurisdictions we serve. This includes the U.S. Export Administration Regulations (EAR) administered by the Bureau of Industry and Security (BIS), EU dual-use export control regulations, and relevant Taiwanese export licensing requirements.
Before accepting an order involving goods with potential dual-use classification or involving a country subject to export restrictions, we assess the applicable control classification and confirm that no license or prohibition applies. We do not facilitate re-exports of controlled goods to restricted destinations. Clients are expected to comply with applicable import regulations in their own jurisdictions, and Sovern House will not knowingly facilitate arrangements that circumvent lawful controls.
Quality Control Integrity
Quality control is reported accurately, regardless of its impact on a timeline. A failed pre-shipment inspection is reported as a failure, and product is not shipped at reduced standards to protect a schedule or a relationship.
Where third-party inspection agencies are engaged, their engagement terms do not create conflicts of interest with the inspection outcome. Inspection reports are provided in unaltered form.
Data Handling & Privacy
Personal data submitted through this website - including names, email addresses, company names, and inquiry details - is processed for the purpose of responding to inquiries and maintaining business relationships. Data is not sold to third parties, not used for unsolicited marketing without consent, and not shared with parties outside the transaction unless required by law or with the data subject's explicit consent. Privacy Policy.
Reporting Concerns
Any party - client, supplier, or business partner - who has a concern about Sovern House's compliance with applicable law, our stated policies, or ethical standards is encouraged to raise it directly at info@sovernhouse.co with the subject line "Compliance Concern." All concerns are reviewed and responded to. Retaliation against any party for raising a good-faith compliance concern is prohibited.
Sovern House is a brand of New Route International Exchange Co., Ltd., registered in Taiwan. Registered address: No. 276, Fuxing Road, Tainan City, Taiwan.
Last reviewed: April 2026. This page does not constitute legal advice. For transaction-specific compliance questions, consult qualified legal counsel in the applicable jurisdiction.
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