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

01 February 2021

Analysis of cargo incidents for November-December 2020

Dear users! We present you with a brief analytical review of incidents for November-December 2020. In total, over the specified period, IMPACT registered 62 incidents related to complete or partial…

29 January 2021

Fraudulent series in Europe. Car tires

Dear IMPACT users! According to our partners, another series of fraudulent thefts with the participation of dummy Bulgarian carriers took place in Europe between January 14-21, 2021. The scammers…

26 January 2021

Partnership with the TARA Association

Dear partners and users of IMPACT! On January 26, IMPACT signed an Associate Membership Agreement in the European Transport Safety Association - TAPA EMEA www.tapa-global.org, which aims to reduce…

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
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100 Vetting credits
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24/7 Online analytical and technical support
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Online training session for company users
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Real-time incident alerts with the details of involved parties and individuals
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Practical advice and recommendations to minimise cargo loss exposure
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Coprporate

Программа управления рисками в цепях поставок в крупной компании

Individually

More details

Access to IMPACT Analytics
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Vetting credits according to the demand
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24/7 Online analytical, technical and training support
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Real-time incident alerts with the details of involved parties and individuals
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Professional advisory services and lawyer consultation in case of cargo loss
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Detailed analytical reports on the risks for individual cargo categories
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Business process analysis for Company logistics, legal, accounting and security departments
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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?

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