PROHIBITED ITEMS & RESTRICTED PRODUCTS POLICY

Effective Date: JULY 2026

Company: Jay Logistics & Trade LLC (JLT)

Website: jlogisticsandtrade.com

1. Purpose of This Policy

Jay Logistics & Trade LLC (“JLT LLC,” “JLT,” “Company,” “we,” “our,” or “us”) is committed to maintaining a secure, compliant, and responsible global commerce platform.

This Prohibited Items & Restricted Products Policy establishes the categories of products, services, transactions, and activities that are prohibited, restricted, or subject to additional review through the JLT platform.

This policy applies to:

• Customers
• Vendors
• Suppliers
• Manufacturers
• Innovators
• Engineering partners
• Logistics partners
• Marketplace participants
• Service providers
• Contractors
• Other authorized users

JLT LLC maintains these restrictions to comply with:

• Applicable federal, state, and international laws
• Payment processor requirements
• Banking partner requirements
• Export control regulations
• Economic sanctions requirements
• Customs regulations
• Transportation regulations
• Product safety requirements
• Intellectual property protections

2. General Prohibited Activity

JLT LLC prohibits the use of its platform, services, payment systems, logistics services, engineering services, or marketplace capabilities for any activity that:

• Violates applicable law
• Facilitates illegal activity
• Involves prohibited parties
• Circumvents regulatory requirements
• Creates unacceptable safety risks
• Violates intellectual property rights
• Creates fraud or financial crime risks

JLT LLC reserves the right to refuse, suspend, delay, or terminate transactions that present compliance concerns.

3. Illegal Goods & Controlled Substances

JLT LLC does not permit the sale, purchase, transportation, financing, or facilitation of:

• Illegal drugs
• Controlled substances without proper authorization
• Narcotics
• Recreational drugs prohibited by law
• Drug manufacturing equipment intended for illegal purposes
• Drug paraphernalia associated with unlawful activity

Products used for legitimate industrial, scientific, medical, or commercial purposes may require additional review and documentation.

4. Weapons, Firearms & Restricted Defense Items

JLT LLC prohibits transactions involving unauthorized weapons or restricted defense-related products.

Prohibited items include:

• Firearms
• Ammunition
• Explosive weapons
• Unlicensed weapons
• Weapon components restricted by law
• Illegal weapon accessories
• Military equipment requiring authorization
• Defense articles without required approvals

Certain industrial products that may have dual-use applications may require additional export review before approval.

5. Explosives & Dangerous Materials

JLT LLC prohibits products that create unacceptable safety or transportation risks.

Examples include:

• Explosive materials
• Illegal explosive devices
• Improperly declared hazardous materials
• Restricted chemical substances
• Materials prohibited by transportation regulations

Certain industrial materials may be permitted only when:

• Proper documentation exists
• Applicable regulations are satisfied
• Shipping requirements are met
• Required approvals are obtained

6. Hazardous Materials & Regulated Chemicals

Certain chemicals, materials, and industrial products may require special handling.

Restricted products may include:

• Hazardous chemicals
• Toxic substances
• Controlled chemicals
• Regulated industrial materials
• Dangerous goods requiring special transportation

Customers and suppliers may be required to provide:

• Safety Data Sheets (SDS)
• Product classification information
• Shipping documentation
• Regulatory certifications

JLT LLC may refuse shipments where compliance requirements cannot be verified.

7. Sanctioned Countries, Persons & Organizations

JLT LLC does not knowingly conduct transactions involving prohibited parties or restricted jurisdictions under applicable sanctions regulations.

Transactions may be reviewed for:

• Customer identity
• Business ownership
• Shipping destination
• End user
• End use
• Payment information
• Transportation route

JLT LLC may restrict or refuse transactions involving:

• Sanctioned individuals
• Blocked entities
• Restricted organizations
• Prohibited jurisdictions
• Unauthorized intermediaries

8. Export-Controlled Products & Technology

Certain products, software, engineering information, and technical data may be subject to export control requirements.

Examples may include:

• Advanced electronics
• Controlled software
• Technical designs
• Certain industrial equipment
• Dual-use technologies
• Specialized engineering data

JLT LLC may require:

• End-user information
• End-use information
• Export documentation
• Government authorization where applicable

Products will not be provided where required compliance approvals cannot be obtained.

9. Counterfeit Products & Intellectual Property Violations

JLT LLC prohibits:

• Counterfeit products
• Fake branded products
• Unauthorized replicas
• Products using stolen designs
• Unauthorized use of trademarks
• Unauthorized copyrighted materials
• Misappropriated engineering designs

Vendors may be required to provide:

• Manufacturer information
• Authorization documentation
• Product certifications
• Ownership verification

10. Fraudulent Products & Misrepresentation

JLT LLC prohibits products and transactions involving:

• False product descriptions
• Fake certifications
• Fraudulent documentation
• False invoices
• Misrepresented specifications
• Hidden defects
• False claims regarding performance

All product information must be accurate, complete, and not misleading.

11. Regulated Medical & Healthcare Products

Medical products may require additional compliance review.

Restricted or controlled products may include:

• Medical devices requiring approval
• Pharmaceuticals
• Prescription products
• Diagnostic products
• Healthcare products requiring regulatory authorization

JLT LLC may request:

• Regulatory documentation
• Manufacturer certifications
• Product registration information
• Safety documentation

12. Unsafe Consumer Products

JLT LLC does not permit products that:

• Violate consumer safety laws
• Are recalled products
• Present unreasonable safety risks
• Lack required warnings
• Lack required certifications where applicable

Products may be reviewed based on:

• Intended use
• Product category
• Customer location
• Applicable regulations

13. Financial Crime & Payment Abuse

JLT LLC prohibits use of its platform for:

• Money laundering
• Fraud
• Payment manipulation
• Unauthorized transactions
• Identity theft
• Financial deception
• Circumvention of payment controls

JLT LLC may conduct transaction monitoring and compliance reviews.

14. Cybersecurity & Digital Abuse

JLT LLC prohibits:

• Malware distribution
• Unauthorized access tools
• Hacking services
• Cyberattack services
• Credential theft tools
• Malicious software

Technology products may be reviewed for legitimate commercial use.

15. Privacy & Personal Data Abuse

JLT LLC prohibits:

• Sale of illegally obtained personal information
• Unauthorized data collection tools
• Privacy-invasive products
• Identity theft tools
• Unauthorized surveillance activities

16. Restricted Logistics Activities

JLT LLC may refuse transportation coordination involving:

• Undeclared hazardous materials
• Improperly documented shipments
• Restricted destinations
• Illegal cargo
• Misdeclared products
• Cargo designed to bypass customs controls

17. Restricted Innovation Program Submissions

The JLT Innovation Program does not accept submissions involving:

• Illegal products
• Unsafe inventions
• Unauthorized weapons
• Stolen intellectual property
• Fraudulent inventions
• Misrepresented ownership claims
• Projects violating applicable law

Innovation submissions may require:

• Ownership verification
• Technical review
• Compliance review
• Documentation review

18. Vendor Compliance Requirements

JLT LLC vendors and suppliers must:

• Provide accurate product information
• Maintain appropriate licenses and certifications
• Comply with applicable laws
• Provide truthful documentation
• Respect intellectual property rights
• Follow export/import requirements

Failure to comply may result in:

• Product removal
• Vendor suspension
• Contract termination
• Account restrictions

19. Compliance Review Process

JLT LLC may perform compliance reviews involving:

• Customer verification
• Vendor verification
• Product review
• Documentation review
• Shipping review
• Payment review
• Sanctions screening
• Export review

Additional information may be requested before approving transactions.

20. Enforcement Actions

If JLT LLC identifies a prohibited item or prohibited activity, the Company may:

• Reject transactions
• Remove products
• Delay shipments
• Request additional documentation
• Restrict accounts
• Suspend users
• Terminate relationships
• Report activity where legally required

21. Customer & User Responsibility

Users are responsible for ensuring that:

• Products purchased are lawful in their jurisdiction.
• Required permits and approvals are obtained.
• Products are used only for lawful purposes.
• Accurate information is provided.
• Applicable import/export obligations are satisfied.

22. Policy Updates

JLT LLC may update this policy to reflect:

• Regulatory changes
• Payment processor requirements
• Industry standards
• Security improvements
• Expansion of products and services

Users should periodically review this policy for updates.

Contact Information

For questions regarding prohibited items, restricted products, or compliance requirements:

Jay Logistics & Trade LLC (JLT)

Website: jlogisticsandtrade.com

Compliance Department: compliance@jlogisticsandtrade.com