Full Checks pull from official company registries, VAT databases, insolvency courts, and sanctions lists, then combine everything into a single verdict you can act on.
Company name, registration number, legal form, incorporation date, and current standing in the national registry.
Revenue indicators, share capital, VAT activity, and signals of a shell or shelf company.
Registered address validation, virtual office detection, and mass-registration flags.
Beneficial ownership from CRBR, parent companies, subsidiaries, and structural complexity flags.
Directors, proxies, and their connections to other companies, including previously flagged entities.
EU sanctions, UN lists, Polish national sanctions, and politically exposed persons screening.
Insolvency proceedings, enforcement actions, KRZ entries, and MSiG announcements.
Public news and industry sources for mentions of fraud, cargo theft, or regulatory action.
Confirms the email domain used to contact you matches the carrier's registered identity.
We will run live checks on carriers you actually work with and show how CarrierGuard fits your current workflow.