Phase 2 — Qualification & Compliance

Approvals

Final decisions with conditions, reviewer and timestamp — fully auditable.

Approved
3
With conditions
1
Information required
1
On hold
1
Rejected
1

Approval decisions

CompanyCountryDecisionReviewerDateComment
Paris Last Mile SASFranceApprovedAnna Schmidt02 Sep 2026Rating A, all documents verified.
Munich Delivery Services GmbHGermanyApproved with ConditionsAnna Schmidt10 Sep 2026Updated insurance certificate required before launch.
Amsterdam City Logistics BVNetherlandsApprovedJoachim Kalff28 Aug 2026Preferred partner for Randstad expansion.
Stuttgart Transport Partner GmbHGermanyRejectedAnna Schmidt22 Aug 2026Freelance-only driver model, unresolved labour compliance risk.
Frankfurt Paketdienst GmbHGermanyFurther Information RequiredAnna Schmidt01 Sep 2026Credit check result below threshold — request financial statements.
Rhine Logistics GmbHGermanyApprovedAnna Schmidt18 Aug 2026Existing Amazon experience, low risk.
Roma Courier SRLItalyOn HoldMarco Rossi03 Sep 2026Company registered <12 months, await Q3 figures.

Audit trail

Every relevant change is logged

ActorActionTargetDateTime
Joachim KalffChanged company status: Interview Completed → Qualified LeadTransLog Madrid SL04 Sep 202614:32
Carlos MartinezUploaded Trade_Licence.pdfTransLog Madrid SL05 Sep 202609:14
Anna SchmidtApproved Business Liability InsuranceTransLog Madrid SL05 Sep 202611:41
Maria LopezLogged call outcome: Reached – InterestedIberia Last Mile SL03 Sep 202616:05
Amazon (S. Patel)Selected 4 companies for Phase 2 qualificationSpain campaign02 Sep 202610:02
Anna SchmidtApproval decision: RejectedStuttgart Transport Partner GmbH22 Aug 202613:20