CARRIERS
COMPLIANCE
SERVICE

CONDUCT COMPANY BACKGROUND CHECKS
TO VERIFY CARRIERS´ADHERENCE TO YOUR
COMPLIANCE REQUIREMENTS

CONTACT US

Our verification ensures your security

Benefit from using our long established and industry-leading verification tool for the transport
logistics business. Automate background checks and gain more time for other essential work.

  • Carriers-Compliance-Service_improved-work-efficiency_Trans.eu

    IMPROVED WORK EFFICIENCY

    Leave the time-consuming process of collecting and checking documentation from your hauliers to the system. Our Carriers Compliance Service was developed to help freight forwarders to finally replace this tedious manual work with automation. We help you to adjust the parameters of haulier verification to your standards.

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    SAVE TIME - REDUCE WORKLOAD

    A haulier will enter the required data into the system which is then automatically verified. Within a few minutes after the haulier has uploaded the required documentation and data, you will receive either a positive or negative recommendation for the cooperation partner.

  • Carriers-Compliance-Service_transparancy_Trans.eu

    TRANSPARENCY

    All required contractor data is updated within the verification panel of the Carriers Compliance Service module. The verification list allows you to monitor the compliance status of haulier network at all times. You always stay on top of the verification and the validity of the data.

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    COMPLETE INFORMATION

    It is up to you to analyse the report findings and to decide on cooperation with a new partner or not. We will remain responsible for the verification process, which is adjusted according to your standards and set parameters.

What exactly do we verify?

  • Business activity status of the haulier
  • Identity of key persons
  • Ties to other entities
  • Address
  • Shareholders
  • Carrier’s liability insurance
  • Transport licences
  • Fleet details
  • Other documents, certificates (e.g. ISO)
  • Period since formation
  • Credit and financial standing
Carriers-Compliance-Service_haulier-verification-Screenshot_Trans.eu1

What does the compliance report include?

  • Detailed report on the carrier verification process according to the specified parameters (tailored to internal requirements)
  • Required documents
  • Risk evaluation
  • Recommendation for cooperation based on our customer identification and risk analysis
  • Warning about upcoming expiry of documents
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