Responsabilité et Conformité

Glopaca BV and Glopaca International BV Rules of International Trade

Glopaca BV and Glopaca International BV are committed to the preservation of its reputation and integrity through compliance with applicable laws, regulations and ethical standards in each of the markets in which they operate. All employees are expected to adhere to these laws, regulations and ethical standards, and management is responsible for ensuring such compliance. Compliance is therefore an essential ingredient of good corporate governance. Glopaca BV, Glopaca International BV and its employees will avoid becoming involved in acts that are against the law and/or are regarded as improper in society, and that they safeguard the integrity of their business operations.

All members of the management of Glopaca BV and Glopaca International BV and all staff of both organizations are required to comply with our Code of Conduct which is available on our website.

Integrity risks are understood among other things as the risk of money laundering and the risk of terrorist financing. As internationally operating companies, Glopaca BV and Glopaca International BV comply with existing legislation with regard to the Anti Money Laundering and Counter-Terrorist Financing Act (Wwft). Client assessments constitute an important element in the set of measures available to prevent money laundering and terrorist financing.

Furthermore, Glopaca BV and Glopaca International BV operate in a wide variety of countries and with various kinds of end users. The European Union, the USA as well as the United Nations have issued restrictive measures (“sanctions”) against certain countries, businesses and persons in order to achieve a change of policy in these countries.

In all our our international trade operations, we comply with import and export laws wherever we do business. We follow all regulatory requirements, including those regarding classification, documentation, shipping and record retention. As a Dutch company, and given the nature of our business activities, we do not only comply with European – and U.N. regulations, but also with U.S. regulations that prohibit exports to certain countries, businesses and people. We carefully ensure that we conform to all legal requirements forbidding cooperation with countries or businesses that are subject to boycotts. If applicable, all necessary provisions will be taken in order to comply with specific requirements for individual transactions.

For each transaction we will ascertain that:

1) The goods shipped are not classified as dual use products;
2) The final customer is not a denied party or in any way identified, either specifically or by reference, on any applicable Sanctions List or owned or controlled by a denied party;
3) For shipments subject to US Sanctions Laws (only if applicable):
a) the shipment does not contain any unlicensed or non-exempt United States-origin items or any other items that are subject to U.S. export controls (e.g., goods produced outside the United States containing by value at least 10% US content or technology or 25% where applicable);
(b) the shipper and receiver of the goods are located outside of the United States and its territories and have not and will not receive or remit any United States Dollar (USD) payments for the goods being shipped, whether directly from the recipient or consignee, or indirectly from any other person (unless specifically permitted by license or exemption); and
(c) the shipper of the goods will not make any payment in USD to any organization involved in the transaction

In order to comply with existing and new regulations as described above and to ascertain transparency of financial transactions, the management of our companies will on a regular basis carry out client assessments in order to monitor our customers and their (financial) transactions. The principle goal is to know who we are doing business with and for what use the goods that are shipped through our companies are being used. In order to ensure this, we screen all of our existing and (potentially) new customers on a yearly basis. We do so by using the OFAC Specialty Designated List (SDL) list as maintained by the US Department Of The Treasury ( as well as the information published by the Dutch Ministry of Foreign Affairs, responsible for the implementation of EU sanction policy (

In any case are our customers required to make payments to our companies from banking accounts that operate in their name. Glopaca BV and Glopaca International BV will return any payment coming from third and unknown parties.

Code de Conduite Glopaca BV et Glopaca International BV

L’objectif de ce Code de Conduite est notre effort de préserver et renforcer la confiance parmi nos employés, fournisseurs, nos clients, nos relations d’affaires, les instances gouvernementales et toute autre partie intéressée.

Ce Code de Conduite s’applique sur toutes actions, activement et passivement, de tous les collaborateurs et la direction de Glopaca BV et Glopaca International BV.

Chaque employé de nos entreprises reçoit ce Code de Conduite et ce même est discuté et rappelé annuellement avec chacun des eux lors de l’évaluation de leur fonctionnement. C’est la responsabilité de la direction de surveiller que leurs employés comprennent et respectent ce Code de Conduite.

Chaque intéressé est encouragé de rapporter toute infraction (possible) au présent Code de Conduite à la direction de nos sociétés.

Tous les employés de Glopaca BV et Glopaca International BV sont tenus à toujours respecter les lois et régulations de tous les pays dans lesquels ils opèrent au nom de nos entreprises.

Il est strictement interdit aux tous les membres de la direction et les employés de nos entreprises d’accepter pour quelconque raison de l’argent ou cadeaux avec le motif d’obtenir des commandes ou services de troisièmes parties.

Les employés de Glopaca BV et Glopaca International BV ne partageront jamais des informations confidentielles sur nos sociétés, leurs collaborateurs ou autres relations d’affaires a troisièmes parties.


De nos voyages à l’étranger, nous nous realisons parfaitement qu’il y a beaucoup dans notre monde qui n’ont pas d’accès aux nécessités de base que nous souhaitons pour nos familles et enfants. De l’eau, l’alimentation, du gîte et l’éducation sont des droits fondamentals pour chacun. Dans les régions ou nous travaillons, en Afrique autant qu’aux antilles, les enfants en particulier sont très vulnérables.

image description