That is where fraud, miscommunication, and failed deals live. KlearRoute verifies the chain, not just the company at the top of the email.
Factory / ManufacturerRegistration, capacity, certifications, export license, production history, director identity.
ExporterExport license, IEC/RCMC, corridor history, and regulatory record.
Freight ForwarderFMC/IATA status, shipment history, current insurance, and corridor competence.
Customs BrokerLicensed broker verification, jurisdiction, error and penalty history.
Trading Company / AgentEntity reality, ownership, transparent commission chain, and jurisdiction match.
Inspection CompanyCertificate authenticity, issuing-body accreditation, scope, and calibration status.
Warehouse / Tank FarmCapacity, ownership, environmental compliance, bonded status, and inspection certificates.
VesselIMO number, flag state, classification society, P&I club, ISM, owner/operator sanctions.
Letter of CreditSWIFT BIC, MT700 format, and issuing-bank authenticity checks.