Certification and Audit
Data Quality Analysis/Process Validation, Regulatory Assessment, & Security Audits
The Scope
Data Quality Analysis, Process Validation, Regulatory Assessment, and Security Audit certification helps organisations assess and strengthen the security, integrity, compliance, and effectiveness of their supply chain operations and associated processes. The certification evaluates management systems, operational procedures, data quality, security controls, and regulatory compliance measures to ensure that goods, information, and supply chain activities are managed securely and efficiently.
The certification supports organisations in identifying risks, improving operational performance, enhancing supply chain security, and demonstrating compliance with applicable international standards and regulatory requirements.
The Standard
This certification is based on internationally recognised supply chain security and regulatory frameworks, including:
ISO 28000 Series – Supply Chain Security Management Systems
European Regulation 450/2008/EC – Community Customs Code
ADR – European Agreement concerning the International Carriage of Dangerous Goods by Road
RID – Regulations concerning the International Carriage of Dangerous Goods by Rail
C-TPAT (Customs-Trade Partnership Against Terrorism) – U.S. supply chain security program
CSI (Container Security Initiative) – U.S. cargo and container security framework
The assessment may include reviews of supply chain security processes, regulatory compliance, operational controls, risk management practices, data quality procedures, and security measures throughout the logistics chain.
Who Should Apply
This certification is suitable for organisations involved in transportation, logistics, warehousing, customs operations, and supply chain management.
The certification is particularly relevant for:
Goods loaders and cargo handlers
Transport and logistics companies
Freight forwarders
Warehousing and storage operators
Intermodal transport operators
Inland container depots and interports
Supply chain and distribution companies
Customs and trade facilitation service providers
Organisations handling hazardous goods
Importers and exporters with complex logistics operations
This certification is ideal for organisations seeking to enhance supply chain security, strengthen regulatory compliance, improve operational efficiency, reduce customs-related delays, facilitate international trade, and demonstrate their commitment to secure and reliable logistics operations.