Regulatory
Compliance
End-to-end support to keep your supply chain aligned with customs, trade, safety, and environmental regulations across global markets.
Governance & Risk
Trade Risk Control
Regulatory frameworks for global logistics are evolving quickly. TMC helps you navigate this environment, reduce risk, and align operations with applicable laws.
- ■ Trade Compliance Audits
- ■ Sanctions & Export Controls
- ■ ESG & Environmental Safety
Global Rules
Policy Design •
Gap Analysis
Compliance Scope
A structured framework across customs, trade, and maritime regulations.
Trade Framework
Policies, SOPs, and internal controls for standardized import/export operations.
Sanctions
Restricted party screening guidance, license mapping, and escalation procedures.
Regulatory Watch
Proactive monitoring of new customs, trade, and ESG rules affecting your cargo flows.
Audit Support
Preparation for audits, evidence gathering, and root-cause analysis for inquiries.
Embedded Compliance
Regulatory compliance is most effective when built into day-to-day logistics processes. TMC integrates checkpoints from booking to delivery.
1. Mapping
Regulations mapped by trade lane and product profile.
2. Pre-Shipment
Checks for licenses, approvals, and restricted parties.
3. Review
Post-shipment data analytics to improve controls.
Risk Indicators
- Incidents Avoided 95%
- Screening 100% Coverage
- Audit Prep -40% Time
- Training 90% Certified
Audit Support
Evidence controls and reporting.
ESG Standards
Environmental and maritime regulations.