TradeShield
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Terms of Service

Last updated: 6/23/2026

1. General provisions

TradeShield is a decision support tool for trade compliance. It is not legal advice, not a customs authority, and does not issue binding classification decisions. Final responsibility for export decisions always lies with the exporter or customs declarant.

2. Scope of service

The platform enables: HS classification of products (suggestive, non-binding), counterparty screening against sanctions databases (EU, OFAC, UN, UK), dual-use risk analysis, generation of context-aware AI recommendations. Results are informational and supportive only.

3. Limitation of liability

The Operator is not responsible for decisions made based on AI-generated analyses. The user agrees to independently verify results with the competent authorities (national customs, customs office). TradeShield does not guarantee the completeness of the sanctions database at any given moment.

4. Plans and payments

Free: 10 products, 10 counterparties, 10 AI analyses / month. Business: unlimited resources, 299 EUR / month. Enterprise: custom pricing. Payments handled by Stripe / Paddle. No refunds for partial periods.

5. Data and intellectual property

Data entered by the user remains their property. The user receives a non-exclusive license to use the platform. Reverse engineering, API scraping and any automated use outside the UI are prohibited.

6. Termination

You can delete your account at any time in the Account & data. panel. Once confirmed, all products, counterparties, analyses and user profile are irreversibly deleted (GDPR Art. 17). The audit log may be retained for 12 months for security reasons.

7. Key clauses

No Legal Advice Clause

"This Service does not provide legal, customs, or regulatory advice. All outputs are informational only."

No Liability Clause

"We are not responsible for any customs penalties, regulatory violations, financial losses, or trade compliance issues resulting from use of the Service."

User Responsibility Clause

"Users are solely responsible for verifying all HS codes, sanctions screening results, and compliance decisions."

Data Responsibility Clause

"Users are responsible for the accuracy, legality, and security of the data they upload."

Liability Shift Clause

"To the maximum extent permitted by law, the Provider is not liable for data loss, data breaches caused by user misconfiguration, or improper use of the Service outside of the application's intended functionality."

Security Responsibility

"Users acknowledge that they are responsible for securing their own accounts, credentials, and data access within the Service."

8. Persistent Disclaimer

The slogan "AI-generated compliance insights. Not legal advice. For informational purposes only." is visible in the application footer and at every AI analysis. By using the Service the user confirms they have read and accepted this notice.

9. External Legal References (informational only)

Note: these terms are for information only. For full legal protection consult a law firm.