Your answers save automatically. Your signature, agreement checkboxes and document uploads are handled separately.
Compliance declaration Help us understand your company, ownership and intended purchases. Disclose uncertainties so our team can review them. This declaration does not approve a shipment or replace sanctions screening.
Country of incorporation / registration *
Company registration number / explanation *Enter the company registration number, not a personal ID. If none is issued, explain why.
Ownership List every company principal in the previous step. Here, identify ownership interests, including company owners. Do not omit smaller interests solely because they are below 50%; blocked owners’ interests can be aggregated under OFAC rules.
Direct and ultimate ownership *List direct owners, including corporate parents: legal name, ownership percentage and country. Trace corporate owners to their ultimate owners and describe the ownership chain. Disclose missing information; attach an ownership chart if needed. Do not upload passports or personal tax IDs.
Ownership information complete *Select an answer Complete Incomplete Choose Incomplete if any owner, ownership percentage or chain is unknown. Lumina will request clarification.
End use & destinations
Purchasing role *Select an answer Own use Resale Both Agent
Intended uses *Describe the aircraft, operations, maintenance or resale activities for which you expect to purchase items.
Ultimate destination countries *List the expected ultimate destination countries, including onward supply. If not yet known, say so and explain.
End users known *Select an answer Known Not yet known
End-user details / explanation *For known end users, give legal names, physical addresses, countries and intended use. Otherwise explain what is unknown and when it will be available.
Intermediaries and third-party payers *List known freight forwarders, agents and third-party payers: legal name, address, country and role. Enter None planned or explain what is not yet known.
Restrictions & sensitive uses
Known sanctions / export restrictions *Select an answer None known Disclosed Unknown Are you aware of sanctions, blocked ownership interests, denied-party listings or export restrictions affecting your company, owners or proposed transaction parties? Select Unknown if uncertain.
Restriction disclosure / uncertainty *Identify the parties, restrictions and any claimed authorization, or explain the uncertainty. Disclosure is sent for review.
Military / government / sensitive use *Select an answer No Yes Unknown Are purchases intended for military or government users, or nuclear, missile, chemical or biological-weapons-related activities or other potentially restricted uses?
Sensitive-use details / uncertainty *Describe the users and activities, or explain the uncertainty. A Yes answer is a request for review, not an automatic finding of a violation.
Supporting records can be added in Shipping & documents. If the upload limit prevents a complete disclosure, contact your Lumina representative for a secure submission route.
