Any company, person, and even financial institution involved in the transaction are required to be vetted. If named on any document (i.e. letter of credit, purchase order, invoice, work order, packing list, etc. – then screen).
Schenker, Inc.Trade Advisory & Risk Solutions
41 Pinelawn Road, Suite 110
Melville, NY 11747
Phone +1 (844) 724-8723 (in USA)
Phone +1 (516) 690-2171 (outside USA)
Interested? Send us an email at