Certifications and Compliance to be completed
1. SDVOSB: Service Disabled Veterans Owned Small Business certification
2. Cage Code 10XP2: Registered in US System of Awards Management.
3. ISO 9001: Quality management certification.
4. C-TPAT: Customs-Trade Partnership Against Terrorism -Secure supply chain.
5. AEO Certification: Authorized Economic Operator certification for customs facilitation.
6. Freight Broker Liability Insurance.
7. ITAR: International Traffic in Arms Regulations Certification from the US Department of State, Directorate of Defense Trade Controls.
8. EORI: Economic Operators Registration and Identification registration
9. TIR Carnet: a customs document that allows goods to move across borders without paying duties and taxes
10. International Freight Forwarders Association (Poland)
11. Registered with the Central Register
12. Registered with Information on Economic Activity (CEIDG)
13. Registered with the National Court Register (KRS) in Poland
14. NIP (Tax Identification Number) and REGON (Business Statistical Number) (Poland), and Taxpayer Identification Number (TIN) (Ukraine) pending.
15. Registered for a Community License in Poland, required for freight forwarding and organizing international transport.
16. Registered with the Unified State Register of Legal Entities (Ukraine)
19. Customs Brokerage License in both Poland and Ukraine.
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