Transport company and TSL counterparty verification
Before accepting an order, handing over cargo or granting payment terms, check who you are really doing business with.
Service operator: EW COLLECTIONS Sp. z o.o. Sp.k. · B2B service · data from lawfully available sources.
TransLog Europe Sp. z o.o.
Transport · Freight forwarding · Logistics · TSL
* Example presentation. The actual report scope depends on the country and available reliable sources.
Short answer
Transport company verification should go beyond confirming that a carrier or freight forwarder exists. In TSL, company registry data, VAT/VIES, financial condition, insolvency signals and payment risk all matter, especially for new and cross-border orders.
What does the report cover?
Before accepting an order, handing over cargo or granting payment terms, check who you are really doing business with.
Carrier
Core company data, legal status and warning signals before you place or accept an order.
Freight forwarder
Counterparty assessment before deferred payment terms or a long-term relationship.
Customer
Payment-risk analysis before performing transport or taking a larger volume of orders.
Foreign TSL company
EU VAT/VIES combined with available foreign registry data in one report.
When should you verify a company?
New transport order
When the customer is new and you have no payment history.
High-value freight
When one order or a series of orders creates significant exposure.
New freight forwarder
Before a framework relationship or trade-credit limit.
Foreign counterparty
When relevant information is spread across multiple systems and languages.
How does the verification process work?
The process is designed to support a fast commercial decision while keeping the information structured and easy to interpret.
Identify the company
Provide a VAT/VIES number, registration number or full legal name.
We collect data
We combine available registry, tax, financial and risk information.
We analyse it
An analyst reviews the information in the context of B2B payment and counterparty risk.
You receive a recommendation
The report ends with a concise risk assessment and a practical business recommendation.
Frequently asked questions
How can I check a transport company before accepting an order?
Confirm its registry and tax data, then assess available financial information, proceedings and payment-risk signals.
Do you verify transport companies in Germany, France and other EU countries?
Yes, within the scope of reliable information available in each country.
Does the report replace checking transport licences or cargo insurance?
No. Business reliability verification is a separate layer and does not replace checking required licences, insurance or operational documents.
When should I re-check a freight forwarder or customer?
Before increasing a limit, after payment delays, before a larger batch of orders or after a long break in cooperation.
Can I verify many companies every month?
Yes. The plans are also designed for TSL companies that regularly screen new counterparties.
Related guides and verification services
Verify a counterparty before taking the risk
Order an online verification and receive a structured report with risk assessment and recommendation.