Logistics & Supply Chain
TIN Comply for Logistics & Supply Chain
Screen Suppliers and Transport Partners Against Trade and Export Restrictions
Global supply chains create exposure to sanctions violations, restricted party relationships, and export control compliance issues.
TIN Comply helps logistics and supply chain organizations validate vendors using real-time IRS TIN Matching and sanctions screening across 250+ lists, reducing disruption and strengthening compliance.
The Supply Chain Compliance Challenge
Logistics and supply chain operations frequently onboard:
- freight carriers and brokers
- suppliers and distributors
- global import/export partners
- contractors and subcontractors
Without proper screening, organizations risk exposure to sanctioned entities, denied party violations, shipment delays, and regulatory enforcement.
How TIN Comply Helps Supply Chain Organizations
TIN Comply makes it easy to validate vendor identity and reduce trade compliance exposure.
Key Capabilities
- IRS TIN Matching to validate entity identity
- Sanctions screening across 250+ lists
- Bulk validation for supplier master lists
- API integration for procurement and onboarding workflows
- Clear results to support compliance decision-making
Common Use Cases
- Supplier onboarding and validation
- Freight carrier screening
- Trade compliance and export restriction screening
- Vendor master cleanup and duplicate reduction
- Risk screening for international partners
Why Supply Chain Teams Choose TIN Comply
- Reduce risk of sanctions violations
- Prevent onboarding of restricted partners
- Improve supplier integrity and operational resilience
Pricing
TIN Comply offers pricing designed for logistics providers and global supply chains, including bulk screening and enterprise plans.