Impact

Partnership to cut cargo fraud

IMPACT builds professional community to prevent cargo theft through 'Fictitious pickup' and implementing security standards in the supply chain practices in Russia

Incident analytics

IMPACT in numbers

10 000 +

carriers

5 500 +

incidents

2 500 +

individuals

10 000 +

vehicles

Analytics

The Analytics service enables you to visualise and analyze data on cargo incidents of any category. You get an objective and unique picture of risks based on key parameters.

Vetting

A unique supliers vetting methodology, drivers and vehicles enables to identify fraud signs at the earliest stage

Коммерческая осмотрительность

Сервис позволяет ознакомить пользователей со следующей информацией:

Участие поставщика в схемах налоговой оптимизации
Факты неисполнения поставщиком обязательств по уплате налогов
Участие в схемах по «дроблению» бизнеса
Скрытая аффилированность на транспортной бирже
Сведения о используемых технических компаниях

Связаться с нами

Additional services

Incident alerts

Up-to-date information on the current cargo theft incidents to enable timely mitigation steps at all levels.

Due diligence in Supply chain

Development and implementation of he national industry standards for compliance andresilience of the logistics services.

Cargo recovery support

Practical recommendations and support by experienced lawyers in case of cargo theft. Recovery support through the network of licensed partners.

Audit & Consulting services

Rviews of current business practices and arbitrary court proceedings by the leading industry experts. Case studies with practical recommendations.

Our partners and clients

News

05 April 2022

Theft of goods in Moscow and the Moscow region March 30 - April 01, 2022

On March 30, 2022, a vehicle with a carrying capacity of 20 tons was loaded in Moscow with a cargo of "textiles" with an estimated cost of 9,300,000 rubles. The vehicle did not arrive at…

28 March 2022

Attempted theft of cargo on March 27-28, 2022 in the Moscow and Tula regions

Dear colleagues! According to information provided by IMPACT project partners on March 28, 2022, a scheme was identified aimed at stealing cargo through fraudulent activities. Unidentified persons,…

22 March 2022

Cargo theft in Moscow and Krasnodar on March 17-18, 2022

On March 17, 2022, a vehicle with a carrying capacity of 10 tons was loaded in Moscow with a “metal” cargo with an estimated cost of 1,000,000 rubles. The vehicle did not arrive at the destination of…

Tariffs

Standard

A minimum set of tools to reduce your exposure to cargo theft by 'Fictitious pickup' crimila M.O.

from 24 000 ₽

More details

Access to IMPACT Analytics
-

100 Vetting credits
-

24/7 Online analytical and technical support
-

Online training session for company users
-

Real-time incident alerts with the details of involved parties and individuals
-

Practical advice and recommendations to minimise cargo loss exposure
-

Coprporate

Программа управления рисками в цепях поставок в крупной компании

Individually

More details

Access to IMPACT Analytics
-

Vetting credits according to the demand
-

24/7 Online analytical, technical and training support
-

Real-time incident alerts with the details of involved parties and individuals
-

Professional advisory services and lawyer consultation in case of cargo loss
-

Detailed analytical reports on the risks for individual cargo categories
-

Business process analysis for Company logistics, legal, accounting and security departments
-

FAQ

Как получить доступ к ИМПАКТ?

Нужно зарегистрироваться на портале по ссылке (гиперссылка). Мы с вами свяжемся, уточним, чем мы можем быть вам полезны, определим функционал и объем проверок, а после - предложим демо-доступ.

What data sources does IMPACT use?

Чем отличается ИМПАКТ от других похожих сервисов?

Кто может стать клиентом?

Как обеспечивается защита ПД?

Сколько по времени занимает проверка?

Ask your question