Compliance
Last updated: March 2026 · Rockmotion Auto Group LLC · Atlanta, Georgia
Rockmotion Auto Group LLC is committed to conducting all business activities in full compliance with applicable US federal and state laws, international trade regulations, and export control requirements. This page outlines the key compliance frameworks that govern our operations and our obligations to our clients, regulatory bodies, and the global trade community.
US Export Regulations (EAR & OFAC)
All vehicle exports facilitated by Rockmotion are conducted in full compliance with the US Export Administration Regulations (EAR) administered by the Bureau of Industry and Security (BIS), and the sanctions programs administered by the Office of Foreign Assets Control (OFAC) within the US Department of the Treasury. We screen all transactions, counterparties, and destination countries against applicable sanctions lists prior to completing any sale. Rockmotion does not ship to countries subject to comprehensive US sanctions, including but not limited to: Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk regions of Ukraine.
Georgia State Dealer License
Rockmotion Auto Group LLC holds an active used motor vehicle dealer license issued by the State of Georgia. This license is maintained in good standing and is renewed annually in accordance with Georgia Department of Revenue requirements. Our dealership operates within the legal framework established by the Georgia Motor Vehicle Dealer Act, including all provisions governing vehicle sales, title transfers, and consumer disclosures.
Anti-Money Laundering (AML)
We maintain an internal Anti-Money Laundering program consistent with FinCEN guidance for non-bank financial institutions and high-value goods dealers. All transactions exceeding applicable thresholds are subject to enhanced due diligence. We may request proof of identity, source of funds documentation, or other verification materials as required to comply with AML obligations. Any transaction that raises a suspicious activity concern may be reported to the Financial Crimes Enforcement Network (FinCEN) as required by law. Rockmotion does not accept cash payments for vehicle purchases.
Know Your Customer (KYC)
Prior to completing any vehicle transaction, Rockmotion conducts KYC verification on all buyers. This process may include verification of government-issued identification, confirmation of business registration for corporate buyers, beneficial ownership disclosure for transactions conducted through legal entities, and verification of the buyer's country of residence and intended destination country. KYC information collected is handled in accordance with our Privacy Policy and retained only for the period required by applicable law.
Vehicle Title Compliance
All vehicles sold by Rockmotion are verified to have clear, transferable titles prior to sale. We do not knowingly sell vehicles with salvage titles, rebuilt titles, or title brands indicating structural damage without explicit written disclosure to the buyer. VIN verification is conducted on all vehicles to ensure the title number matches the vehicle identification number and that no active theft records, liens, or encumbrances exist at the time of sale.
Destination Country Import Laws
While Rockmotion provides documentation to support the import process, the Buyer is solely responsible for ensuring that the purchased vehicle complies with all import regulations, emissions standards, vehicle age restrictions, safety regulations, and duty requirements of their destination country. Rockmotion recommends that buyers consult with a licensed customs broker in their country prior to completing a purchase. We make no warranty that any vehicle can be legally registered or operated in any particular jurisdiction.
Sanctions Notice
Rockmotion does not accept orders from or ship vehicles to individuals, entities, or destinations subject to comprehensive US sanctions programs. Attempted transactions from sanctioned parties will be refused and may be reported to applicable regulatory authorities. If you are unsure whether your country or transaction is subject to restrictions, please contact us before proceeding.
Compliance Concerns
If you have a compliance concern, wish to report a potential violation, or require documentation of our compliance credentials, please contact us directly. We take all compliance matters seriously and commit to a response within two business days.
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