Certifications and Compliance to be completed
1. SDVOSB: Service Disabled Veterans Owned Small Business certification
2. Cage Code and Registered in US System of Awards Management.
3. ISO 9001: Quality management certification.
4. ISO 28000: Supply chain security for secure handling of clients’ high-value goods.
5. C-TPAT: Customs-Trade Partnership Against Terrorism -Secure supply chain.
6. AEO Certification: Authorized Economic Operator certification for customs facilitation.
7. Freight Forwarder Liability Insurance.
8. ITAR: International Traffic in Arms Regulations Certification from the US Department of State, Directorate of Defense Trade Controls.
9. EORI: Economic Operators Registration and Identification registration
10. TIR Carnet: a customs document that allows goods to move across borders without paying duties and taxes
11. International Freight Forwarders Association (Poland)
12. TIR Carnet: a customs document that allows goods to move across borders without paying duties and taxes
14. International Freight Forwarders Association (Poland)
14. Registered with the Central Register
15. Registered with Information on Economic Activity (CEIDG)
16. Registered with the National Court Register (KRS) in Poland
17. NIP (Tax Identification Number) and REGON (Business Statistical Number) (Poland), and Taxpayer Identification Number (TIN) (Ukraine) pending.
18. Registered for a Community License in Poland, required for freight forwarding and organizing international transport.
19. Registered with the Unified State Register of Legal Entities (Ukraine)
20. Customs Brokerage License in both Poland and Ukraine.
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