Due diligence by sector
Transport and logistics due diligence
When a carrier or logistics partner holds your goods or your timelines, confirming the entity is a basic protection.
Updated 2026-06
What to check
Key facts
- The legal entity you are contracting with.
- Current status and trading history.
- That the contracting entity matches the one you pay.
- Monitoring for partners you depend on.
Continuity is the risk
If a transport partner runs into difficulty, your goods and your delivery promises are affected. Knowing the entity and watching for change helps you keep a backup plan ready.
Check a transport and logistics company
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