TRUSTNET.TRADE FROM CARGODIAN GMBH
Trustnet.Trade is an easy-to-use B2B compliance solutions for supply chains and business partners in view of various regulatory frameworks.
TRUSTNET.TRADE FROM CARGODIAN GMBH
Social Links:
Industry:
B2B Compliance Supply Chain Management
Founded:
2021-02-05
Address:
Rohrdorf, Bayern, Germany
Country:
Germany
Website Url:
http://www.trustnet.trade
Total Employee:
1+
Status:
Active
Contact:
+4980314087925
Email Addresses:
[email protected]
Technology used in webpage:
Euro HSTS CrUX Top 50m CrUX Dataset Microsoft Microsoft Azure Kestrel Microsoft Authentication Library For JavaScript Blazor
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Official Site Inspections
http://www.trustnet.trade Semrush global rank: 15.52 M Semrush visits lastest month: 2
- Host name: 217-160-0-119.elastic-ssl.ui-r.com
- IP address: 217.160.0.119
- Location: Germany
- Latitude: 51.2993
- Longitude: 9.491
- Timezone: Europe/Berlin
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Trustnet.Trade delivers a risk analysis tool and risk management practice to comply with the Supply Chain Due Diligence Act (LkSG) and the Anti-Money-Laundering Directive (AMLD, …See details»
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Trustnet.Trade by Cargodian is a product of Cargodian GmbH. Cargodian GmbH was founded in 2021 by Peter Selmayr and Klaus Burkart. The story goes that Klaus once called Peter, as he wanted to win Peter for a vacancy at the …See details»
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KYB, PEP, AMS, Sanctions and Embargo Controls are essential before a global trade is accepted. With Cargodian all companies involved and their beneficial owners (Ultimate …See details»
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Trustnet.Trade manages compliance checks such as customer due diligence on “KYB” in view of AML, Sanctions, Embargoes, Adverse Media and PEP, and the Supply Chain Due Diligence …See details»
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FAQ - Trustnet.Trade
An organization must take appropriate measures to ensure that no business relations are entered into with, among others, such persons or organisations that are recognised on sanctions and …See details»
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