Anti-money-laundering
Mi Vínculo runs logistics and distribution. The corporate compliance framework lives at Axiom Transborder Solutions LLC. Here we apply concrete rules about what actually moves.
What we do not cross
Weapons, precursors, cash, prohibited or undervalued goods, and anything we cannot declare. If the value does not match what is in the box, it does not move.
Knowing the customer
For a family shipment we ask for a name, WhatsApp, and the contents. For wholesale we ask for brand, volume, and a contact in the United States. We may ask for more if the case requires it. This is not a published bank onboarding on this page.
Holding company
Group-level AML policies, dual structure, and formal banking are described on the holding company site. This site does not copy those slogans or claim a seal that mivinculo.com does not operate on its own.
How to report
If you see misuse of this channel, write to hello@mivinculo.com or to the holding company’s compliance mailbox. We reply during business hours.