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Freight Forwarder Account Registration

Complete all steps to create your Freight Forwarder account

Company

Documents

Ownership

Licensing

Insurance

Operations

Financial

Account Credentials

Email Address *

Phone Number *

Password *

Confirm Password *

Required Documents

Certificate of Incorporation * JPEG, PNG or PDF · max 5 MB

Business License * JPEG, PNG or PDF · max 5 MB

Tax Registration Certificate Optional · JPEG, PNG or PDF · max 5 MB

Proof of Address Optional · JPEG, PNG or PDF · max 5 MB

Beneficial Ownership (AML)

Director Full Name

Director Date of Birth

Director Government ID Optional · JPEG, PNG or PDF · max 5 MB

Ultimate Beneficial Owner (UBO) Name

UBO Date of Birth

UBO Nationality

UBO Government ID Optional · JPEG, PNG or PDF · max 5 MB

UBO Residential Address

PEP Declaration — I / a UBO is a Politically Exposed Person

I consent to sanctions screening

Regulatory & Trade Licensing

Country / Region *

FMC License Number (USA)

NVOCC Registration (USA)

Surety Bond Number

Customs Broker License

IATA Accreditation

EORI Number (EU)

VAT Number

SECP Registration (Pakistan)

Chamber of Commerce Registration

Insurance

Insurance Certificate * JPEG, PNG or PDF · max 5 MB

Policy Number *

Coverage Limits *

Expiry Date *

Insurer Contact

Operational Information

Modes Handled *

Countries Served

Customs Brokerage

Consolidation Services

Warehousing

Years in Operation

Annual Shipment Volume

Financial & AML Controls

Bank Account Verification

Source of Funds

Expected Monthly Transaction Volume

Compliance Declarations

I consent to OFAC / Sanctions Screening

I agree to the Terms & Conditions and AML Policy *

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Freight Forwarder Account Registration

Account Credentials

Company Information

Required Documents

Beneficial Ownership (AML)

Regulatory & Trade Licensing

Insurance

Operational Information

Financial & AML Controls

Compliance Declarations