Compliance

Regulatory Compliance & Corporate Governance

Super Brand Trade & Investments Ltd. – Commitment to Integrity, Control & Responsible Commercial Execution

Super Brand Trade & Investments Ltd. (SBT) operates across international trade, strategic procurement, global supply chains and cross-border commercial execution within a framework built on transparency, integrity, corporate responsibility and structured compliance procedures. Our operational model is based on Due Diligence, counterparty verification, risk management, documentation and systematic oversight, with the objective of creating a commercial environment that is structured, verifiable and ready for execution.

Compliance & Control Framework

International Trade Standards

Super Brand manages its international activities in accordance with recognized global trade practices and the commercial frameworks applicable to each transaction. Documentation, banking procedures, logistics, supply-chain operations and commercial execution are managed according to the transaction structure and its applicable requirements.

Due Diligence Protocols

Suppliers, manufacturers, buyers and commercial counterparties may undergo verification and Due Diligence procedures according to the nature of the transaction. The process is designed to reduce risk, improve transparency and verify the identity, capabilities and readiness of the parties before proceeding toward execution.

Corporate Governance & Integrity

The company operates according to internal standards of accountability, commercial transparency, controlled decision-making and structured documentation. We consider integrity and trust to be fundamental elements in developing sustainable, long-term relationships with international partners.

Operational Transparency & Control

Super Brand maintains structured oversight across sourcing, procurement, supplier management, logistics and commercial execution. This operating model enables us to oversee the transaction from its initial assessment through final delivery and completion of the commercial process.

Our Operational Mandate

Super Brand operates as an international commercial execution platform connecting manufacturers, suppliers, institutional buyers, distributors and strategic partners across global markets. Our role is to transform commercial requirements into structured and executable transactions through verified sourcing, strategic procurement, supply-chain management, operational control, international logistics and cross-border coordination.

Operational Execution Standards

01
Submission & Initial Review: Commercial requirements, supplier information or transaction proposals are submitted for preliminary assessment and verification.
02
KYC / KYB & Due Diligence: Corporate and financial information, together with relevant counterparty data, is reviewed according to the nature and risk profile of the transaction.
03
Strategic Procurement: Approved requirements are matched with relevant manufacturers, suppliers, operational teams and international sourcing channels.
04
Operational Execution: Super Brand coordinates sourcing, production, inspections, documentation, shipping, international logistics and supply-chain execution.
05
Final Delivery & Settlement: The process is managed through final delivery, document completion and settlement in accordance with the agreed commercial and financial terms.

Leadership & Operational Oversight

Amit Shoshan

Founder & President, Super Brand Trade & Investments Ltd.
International Trade | Strategic Procurement | Global Operations

Amit Shoshan is the founder and owner of Super Brand Trade & Investments Ltd. and leads the company's international trade, strategic procurement, business development and global operational activities.

His responsibilities include identifying strategic sources of supply, working directly with suppliers and manufacturers, developing global supply chains, conducting international negotiations, coordinating transactions and overseeing commercial execution across multiple markets worldwide.

Shoshan's professional background combines extensive international business experience with previous command experience as an officer within the Israeli security services. His management philosophy is built around operational discipline, Due Diligence, risk management, structured procedures and direct accountability for execution.

Over approximately two decades, Shoshan has accumulated extensive experience in managing companies, subsidiaries and large-scale operational structures, including organizations employing thousands of people, alongside the development of commercial activity across North America, Latin America, Europe, Asia and Africa.