The Transborder Integrity Initiative™ is a network of entities engaged in international commerce seeking to promote, by collective action, transparency and integrity in the importation and exportation of merchandise worldwide, with a focus on emerging countries. Two pillars support our objectives:
Customs Compliance - Increasing the quality of companies’ customs compliance programs, including their internal controls and procedures; and
Anti-corruption Compliance – Identifying corruption risks involved in cross-border trade in high risk countries and implementing appropriate internal controls and compliance measures to address such risks.
Company Details
- Founded
- 2016
- Address
- 5523 Sherier Place Nw, Washington, Dc, Washington,dc 20016,united States
- Industry
- International Trade And Development
- NAICS
-
International Trade Financing
- Website
- transborderintegrity.org
- Keywords
- Customs Regulations, Anti-Corruption Compliance, Trade Compliance, Third-Parties Due Diligence.
- HQ
- Washington, DC
- Competitors
- Ora, Sibyl, Innovación Social Corporativa.
Transborder Integrity Initiative Questions
Transborder Integrity Initiative's website is transborderintegrity.org
Transborder Integrity Initiative's LinkedIn profile is https://www.linkedin.com/company/transborder-integrity-initiative
Transborder Integrity Initiative's industry is
International Trade and Development
Transborder Integrity Initiative's top competitors are
Ora,
Sibyl, Innovación Social Corporativa.
Transborder Integrity Initiative's categories are International Trade and Development
Transborder Integrity Initiative's founding year is 2016
