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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
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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.
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Vetting
A unique supliers vetting methodology, drivers and vehicles enables to identify fraud signs at the earliest stage
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Коммерческая осмотрительность
Сервис позволяет ознакомить пользователей со следующей информацией:
  1. Участие поставщика в схемах налоговой оптимизации
  2. Факты неисполнения поставщиком обязательств по уплате налогов
  3. Участие в схемах по «дроблению» бизнеса
  4. Скрытая аффилированность на транспортной бирже
  5. Сведения о используемых технических компаниях
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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
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…
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28 March 2022
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,…
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22 March 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…
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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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If you have any questions or suggestions, write to us
A tool for minimizing asset losses during transportation
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Contacts
Contact us in any convenient way
8 800 201 64 09
contact@impact.ru.com
IMPACT © 2024
ООО "СИСТЕМЫ ЛОГИСТИЧЕСКОЙ БЕЗОПАСНОСТИ"
Реестр операторов ПД: Регистрационный №77-21-019068 от 22.03.2021
ИНН 7720494490
ОГРН 1207700026676