Regulatory Compliance

Logisitical Solutions maintains strict adherence to international logistics regulations, data protection laws, and industry standards to ensure your operations remain compliant.

Compliance Framework

Our comprehensive compliance program ensures adherence to logistics regulations and data protection requirements worldwide.

Data Protection Compliance

Full compliance with international data protection regulations and privacy laws.

  • GDPR (General Data Protection Regulation)
  • CCPA (California Consumer Privacy Act)
  • PIPEDA (Personal Information Protection)
  • SOX (Sarbanes-Oxley Act)

Logistics Regulations

Adherence to international shipping and logistics regulatory requirements.

  • IATA Dangerous Goods Regulations
  • IMO International Maritime Code
  • DOT Transportation Regulations
  • Customs and Border Protection

Financial Compliance

Strict financial controls and reporting standards for logistics operations.

  • PCI DSS Level 1 compliance
  • Anti-Money Laundering (AML)
  • Financial reporting standards
  • Tax compliance automation

Quality Standards

Implementation of international quality management systems.

  • ISO 9001 Quality Management
  • ISO 14001 Environmental Management
  • OHSAS 18001 Health & Safety
  • Six Sigma methodologies

Trade Compliance

Comprehensive trade regulation compliance for international operations.

  • Export Administration Regulations (EAR)
  • International Traffic in Arms (ITAR)
  • Foreign Corrupt Practices Act (FCPA)
  • Trade sanctions compliance

Environmental Standards

Sustainable logistics practices and environmental responsibility.

  • Carbon footprint reporting
  • Green logistics certifications
  • Waste reduction programs
  • Sustainable packaging standards

Industry Certifications

Our platform meets and exceeds industry standards, validated through comprehensive certifications and audits.

📋

ISO 27001

Information Security Management System certification

🔐

SOC 2 Type II

Security, availability, and confidentiality controls

💳

PCI DSS Level 1

Payment card industry data security standard

🌍

GDPR Certified

European data protection regulation compliance

⚖️

C-TPAT

Customs-Trade Partnership Against Terrorism

🏆

AEO Certified

Authorized Economic Operator status

Continuous Monitoring

Our compliance program includes regular internal and external audits to ensure ongoing adherence to all applicable regulations and standards.

24/7

Compliance Monitoring

Quarterly

External Audits

100%

Regulatory Coverage

Compliance Support

Our compliance team is ready to assist with regulatory questions, audit documentation, and certification requirements for your specific industry needs.

Email: compliance@logisitical.com

Documentation: Available upon request

Response Time: Within 24 hours