Phase 2 — Qualification & Compliance
Document center
One central repository per company — categorised folders, verification status, reviewers and expiry monitoring.
Documents tracked
266
Approved
145
Under review
22
Missing / requested
40
Expired / expiring
19
Alerts
- Business Liability Insurance (Iberia Last Mile SL) expires in 23 days.
- Minimum Wage Declaration (Milano Delivery SRL) missing.
- Trade Licence (Hamburg Hafen Kurier GmbH) under review.
266 documents
| Company | Document | Category | Uploaded | Uploaded by | Issue date | Expiry | Status | Reviewer | Comment | |
|---|---|---|---|---|---|---|---|---|---|---|
| TransLog Madrid SL | Company Registration Extract | Corporate | 1 Aug 2026 | Carlos Martinez | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | Trade Licence | Licences | 2 Aug 2026 | Carlos Martinez | 2 Jan 2026 | 2 Oct 2026 | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | VAT Certificate | Tax | 3 Aug 2026 | Carlos Martinez | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | Tax Clearance Certificate | Tax | 4 Aug 2026 | Carlos Martinez | 4 Jan 2026 | — | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | Employment Contracts (sample) | Employment | 5 Aug 2026 | Carlos Martinez | 5 Jan 2026 | — | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | Social Security Registration | Employment | 6 Aug 2026 | Carlos Martinez | 6 Jan 2026 | — | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Carlos Martinez | 7 Jan 2026 | — | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | Business Liability Insurance | Insurance | 8 Aug 2026 | Carlos Martinez | 8 Jan 2026 | 8 Dec 2026 | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | Vehicle Insurance | Insurance | 9 Aug 2026 | Carlos Martinez | 9 Jan 2026 | 9 Sep 2026 | Approved | Anna Schmidt | — | |
| TransLog Madrid SL | Cargo Insurance | Insurance | 10 Aug 2026 | Carlos Martinez | 10 Jan 2026 | 10 Oct 2026 | Under Review | Anna Schmidt | — | |
| TransLog Madrid SL | Financial Statements 2025 | Financial | 11 Aug 2026 | Carlos Martinez | 11 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| TransLog Madrid SL | Fleet List | Fleet | 12 Aug 2026 | Carlos Martinez | 12 Jan 2026 | — | Uploaded | — | — | |
| TransLog Madrid SL | Code of Conduct Acknowledgement | Compliance | — | — | — | — | Requested | — | — | |
| TransLog Madrid SL | Data Processing Agreement | Compliance | — | — | — | — | Requested | — | — | |
| Iberia Last Mile SL | Company Registration Extract | Corporate | 1 Aug 2026 | Elena Ruiz | 1 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Iberia Last Mile SL | Trade Licence | Licences | 2 Aug 2026 | Elena Ruiz | 2 Jan 2026 | 2 Oct 2026 | Uploaded | — | — | |
| Iberia Last Mile SL | VAT Certificate | Tax | 3 Aug 2026 | Elena Ruiz | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Iberia Last Mile SL | Tax Clearance Certificate | Tax | 4 Aug 2026 | Elena Ruiz | 4 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Iberia Last Mile SL | Employment Contracts (sample) | Employment | 5 Aug 2026 | Elena Ruiz | 5 Jan 2026 | — | Expired | — | — | |
| Iberia Last Mile SL | Social Security Registration | Employment | 6 Aug 2026 | Elena Ruiz | 6 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Iberia Last Mile SL | Minimum Wage Declaration | Compliance | — | — | — | — | Missing | — | — | |
| Iberia Last Mile SL | Business Liability Insurance | Insurance | 8 Aug 2026 | Elena Ruiz | 8 Jan 2026 | 8 Dec 2026 | Approved | Anna Schmidt | — | |
| Iberia Last Mile SL | Vehicle Insurance | Insurance | 9 Aug 2026 | Elena Ruiz | 9 Jan 2026 | 9 Sep 2026 | Approved | Anna Schmidt | — | |
| Iberia Last Mile SL | Cargo Insurance | Insurance | 10 Aug 2026 | Elena Ruiz | 10 Jan 2026 | 10 Oct 2026 | Approved | Anna Schmidt | — | |
| Iberia Last Mile SL | Financial Statements 2025 | Financial | — | — | — | — | Requested | — | — | |
| Iberia Last Mile SL | Fleet List | Fleet | 12 Aug 2026 | Elena Ruiz | 12 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Iberia Last Mile SL | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Elena Ruiz | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Iberia Last Mile SL | Data Processing Agreement | Compliance | 14 Aug 2026 | Elena Ruiz | 2 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Paris Last Mile SAS | Company Registration Extract | Corporate | 1 Aug 2026 | Julien Moreau | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Paris Last Mile SAS | Trade Licence | Licences | 2 Aug 2026 | Julien Moreau | 2 Jan 2026 | 2 Oct 2026 | Approved | Anna Schmidt | — | |
| Paris Last Mile SAS | VAT Certificate | Tax | 3 Aug 2026 | Julien Moreau | 3 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Paris Last Mile SAS | Tax Clearance Certificate | Tax | 4 Aug 2026 | Julien Moreau | 4 Jan 2026 | — | Uploaded | — | — | |
| Paris Last Mile SAS | Employment Contracts (sample) | Employment | 5 Aug 2026 | Julien Moreau | 5 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Paris Last Mile SAS | Social Security Registration | Employment | 6 Aug 2026 | Julien Moreau | 6 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Paris Last Mile SAS | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Julien Moreau | 7 Jan 2026 | — | Expired | — | — | |
| Paris Last Mile SAS | Business Liability Insurance | Insurance | 8 Aug 2026 | Julien Moreau | 8 Jan 2026 | 8 Dec 2026 | Under Review | Anna Schmidt | — | |
| Paris Last Mile SAS | Vehicle Insurance | Insurance | — | — | — | 9 Sep 2026 | Missing | — | — | |
| Paris Last Mile SAS | Cargo Insurance | Insurance | 10 Aug 2026 | Julien Moreau | 10 Jan 2026 | 10 Oct 2026 | Approved | Anna Schmidt | — | |
| Paris Last Mile SAS | Financial Statements 2025 | Financial | 11 Aug 2026 | Julien Moreau | 11 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Paris Last Mile SAS | Fleet List | Fleet | 12 Aug 2026 | Julien Moreau | 12 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Paris Last Mile SAS | Code of Conduct Acknowledgement | Compliance | — | — | — | — | Requested | — | — | |
| Paris Last Mile SAS | Data Processing Agreement | Compliance | 14 Aug 2026 | Julien Moreau | 2 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lyon Express Services SAS | Company Registration Extract | Corporate | 1 Aug 2026 | Camille Petit | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lyon Express Services SAS | Trade Licence | Licences | — | — | — | 2 Oct 2026 | Requested | — | — | |
| Lyon Express Services SAS | VAT Certificate | Tax | 3 Aug 2026 | Camille Petit | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lyon Express Services SAS | Tax Clearance Certificate | Tax | 4 Aug 2026 | Camille Petit | 4 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lyon Express Services SAS | Employment Contracts (sample) | Employment | 5 Aug 2026 | Camille Petit | 5 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Lyon Express Services SAS | Social Security Registration | Employment | 6 Aug 2026 | Camille Petit | 6 Jan 2026 | — | Uploaded | — | — | |
| Lyon Express Services SAS | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Camille Petit | 7 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lyon Express Services SAS | Business Liability Insurance | Insurance | 8 Aug 2026 | Camille Petit | 8 Jan 2026 | 8 Dec 2026 | Approved | Anna Schmidt | — | |
| Lyon Express Services SAS | Vehicle Insurance | Insurance | 9 Aug 2026 | Camille Petit | 9 Jan 2026 | 9 Sep 2026 | Expired | — | — | |
| Lyon Express Services SAS | Cargo Insurance | Insurance | 10 Aug 2026 | Camille Petit | 10 Jan 2026 | 10 Oct 2026 | Under Review | Anna Schmidt | — | |
| Lyon Express Services SAS | Financial Statements 2025 | Financial | — | — | — | — | Missing | — | — | |
| Lyon Express Services SAS | Fleet List | Fleet | 12 Aug 2026 | Camille Petit | 12 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lyon Express Services SAS | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Camille Petit | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lyon Express Services SAS | Data Processing Agreement | Compliance | 14 Aug 2026 | Camille Petit | 2 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lille Colis Rapide SAS | Company Registration Extract | Corporate | 1 Aug 2026 | Sophie Girard | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lille Colis Rapide SAS | Trade Licence | Licences | 2 Aug 2026 | Sophie Girard | 2 Jan 2026 | 2 Oct 2026 | Approved | Anna Schmidt | — | |
| Lille Colis Rapide SAS | VAT Certificate | Tax | 3 Aug 2026 | Sophie Girard | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lille Colis Rapide SAS | Tax Clearance Certificate | Tax | — | — | — | — | Requested | — | — | |
| Lille Colis Rapide SAS | Employment Contracts (sample) | Employment | 5 Aug 2026 | Sophie Girard | 5 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lille Colis Rapide SAS | Social Security Registration | Employment | 6 Aug 2026 | Sophie Girard | 6 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Lille Colis Rapide SAS | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Sophie Girard | 7 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Lille Colis Rapide SAS | Business Liability Insurance | Insurance | 8 Aug 2026 | Sophie Girard | 8 Jan 2026 | 8 Dec 2026 | Uploaded | — | — | |
| Lille Colis Rapide SAS | Vehicle Insurance | Insurance | 9 Aug 2026 | Sophie Girard | 9 Jan 2026 | 9 Sep 2026 | Approved | Anna Schmidt | — | |
| Lille Colis Rapide SAS | Cargo Insurance | Insurance | 10 Aug 2026 | Sophie Girard | 10 Jan 2026 | 10 Oct 2026 | Approved | Anna Schmidt | — | |
| Lille Colis Rapide SAS | Financial Statements 2025 | Financial | 11 Aug 2026 | Sophie Girard | 11 Jan 2026 | — | Expired | — | — | |
| Lille Colis Rapide SAS | Fleet List | Fleet | 12 Aug 2026 | Sophie Girard | 12 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Lille Colis Rapide SAS | Code of Conduct Acknowledgement | Compliance | — | — | — | — | Missing | — | — | |
| Lille Colis Rapide SAS | Data Processing Agreement | Compliance | 14 Aug 2026 | Sophie Girard | 2 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rhine Logistics GmbH | Company Registration Extract | Corporate | 1 Aug 2026 | Markus Weber | 1 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Rhine Logistics GmbH | Trade Licence | Licences | — | — | — | 2 Oct 2026 | Missing | — | — | |
| Rhine Logistics GmbH | VAT Certificate | Tax | 3 Aug 2026 | Markus Weber | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rhine Logistics GmbH | Tax Clearance Certificate | Tax | 4 Aug 2026 | Markus Weber | 4 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rhine Logistics GmbH | Employment Contracts (sample) | Employment | 5 Aug 2026 | Markus Weber | 5 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rhine Logistics GmbH | Social Security Registration | Employment | — | — | — | — | Requested | — | — | |
| Rhine Logistics GmbH | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Markus Weber | 7 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rhine Logistics GmbH | Business Liability Insurance | Insurance | 8 Aug 2026 | Markus Weber | 8 Jan 2026 | 8 Dec 2026 | Approved | Anna Schmidt | — | |
| Rhine Logistics GmbH | Vehicle Insurance | Insurance | 9 Aug 2026 | Markus Weber | 9 Jan 2026 | 9 Sep 2026 | Rejected | — | Illegible scan — please re-upload | |
| Rhine Logistics GmbH | Cargo Insurance | Insurance | 10 Aug 2026 | Markus Weber | 10 Jan 2026 | 10 Oct 2026 | Uploaded | — | — | |
| Rhine Logistics GmbH | Financial Statements 2025 | Financial | 11 Aug 2026 | Markus Weber | 11 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rhine Logistics GmbH | Fleet List | Fleet | 12 Aug 2026 | Markus Weber | 12 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rhine Logistics GmbH | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Markus Weber | 1 Jan 2026 | — | Expired | — | — | |
| Rhine Logistics GmbH | Data Processing Agreement | Compliance | 14 Aug 2026 | Markus Weber | 2 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Company Registration Extract | Corporate | 1 Aug 2026 | Sabine Huber | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Trade Licence | Licences | 2 Aug 2026 | Sabine Huber | 2 Jan 2026 | 2 Oct 2026 | Expired | — | — | |
| Munich Delivery Services GmbH | VAT Certificate | Tax | 3 Aug 2026 | Sabine Huber | 3 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Tax Clearance Certificate | Tax | — | — | — | — | Missing | — | — | |
| Munich Delivery Services GmbH | Employment Contracts (sample) | Employment | 5 Aug 2026 | Sabine Huber | 5 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Social Security Registration | Employment | 6 Aug 2026 | Sabine Huber | 6 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Sabine Huber | 7 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Business Liability Insurance | Insurance | — | — | — | 8 Dec 2026 | Requested | — | — | |
| Munich Delivery Services GmbH | Vehicle Insurance | Insurance | 9 Aug 2026 | Sabine Huber | 9 Jan 2026 | 9 Sep 2026 | Approved | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Cargo Insurance | Insurance | 10 Aug 2026 | Sabine Huber | 10 Jan 2026 | 10 Oct 2026 | Approved | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Financial Statements 2025 | Financial | 11 Aug 2026 | Sabine Huber | 11 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Munich Delivery Services GmbH | Fleet List | Fleet | 12 Aug 2026 | Sabine Huber | 12 Jan 2026 | — | Uploaded | — | — | |
| Munich Delivery Services GmbH | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Sabine Huber | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Munich Delivery Services GmbH | Data Processing Agreement | Compliance | 14 Aug 2026 | Sabine Huber | 2 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | Company Registration Extract | Corporate | 1 Aug 2026 | Jens Petersen | 1 Jan 2026 | — | Uploaded | — | — | |
| Hamburg Hafen Kurier GmbH | Trade Licence | Licences | 2 Aug 2026 | Jens Petersen | 2 Jan 2026 | 2 Oct 2026 | Approved | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | VAT Certificate | Tax | 3 Aug 2026 | Jens Petersen | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | Tax Clearance Certificate | Tax | 4 Aug 2026 | Jens Petersen | 4 Jan 2026 | — | Expired | — | — | |
| Hamburg Hafen Kurier GmbH | Employment Contracts (sample) | Employment | 5 Aug 2026 | Jens Petersen | 5 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | Social Security Registration | Employment | — | — | — | — | Missing | — | — | |
| Hamburg Hafen Kurier GmbH | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Jens Petersen | 7 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | Business Liability Insurance | Insurance | 8 Aug 2026 | Jens Petersen | 8 Jan 2026 | 8 Dec 2026 | Approved | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | Vehicle Insurance | Insurance | 9 Aug 2026 | Jens Petersen | 9 Jan 2026 | 9 Sep 2026 | Approved | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | Cargo Insurance | Insurance | — | — | — | 10 Oct 2026 | Requested | — | — | |
| Hamburg Hafen Kurier GmbH | Financial Statements 2025 | Financial | 11 Aug 2026 | Jens Petersen | 11 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | Fleet List | Fleet | 12 Aug 2026 | Jens Petersen | 12 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Hamburg Hafen Kurier GmbH | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Jens Petersen | 1 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Hamburg Hafen Kurier GmbH | Data Processing Agreement | Compliance | 14 Aug 2026 | Jens Petersen | 2 Jan 2026 | — | Uploaded | — | — | |
| Berlin Stadtlogistik GmbH | Company Registration Extract | Corporate | 1 Aug 2026 | Nina Krause | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Berlin Stadtlogistik GmbH | Trade Licence | Licences | 2 Aug 2026 | Nina Krause | 2 Jan 2026 | 2 Oct 2026 | Rejected | — | Illegible scan — please re-upload | |
| Berlin Stadtlogistik GmbH | VAT Certificate | Tax | 3 Aug 2026 | Nina Krause | 3 Jan 2026 | — | Uploaded | — | — | |
| Berlin Stadtlogistik GmbH | Tax Clearance Certificate | Tax | 4 Aug 2026 | Nina Krause | 4 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Berlin Stadtlogistik GmbH | Employment Contracts (sample) | Employment | 5 Aug 2026 | Nina Krause | 5 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Berlin Stadtlogistik GmbH | Social Security Registration | Employment | 6 Aug 2026 | Nina Krause | 6 Jan 2026 | — | Expired | — | — | |
| Berlin Stadtlogistik GmbH | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Nina Krause | 7 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Berlin Stadtlogistik GmbH | Business Liability Insurance | Insurance | — | — | — | 8 Dec 2026 | Missing | — | — | |
| Berlin Stadtlogistik GmbH | Vehicle Insurance | Insurance | 9 Aug 2026 | Nina Krause | 9 Jan 2026 | 9 Sep 2026 | Approved | Anna Schmidt | — | |
| Berlin Stadtlogistik GmbH | Cargo Insurance | Insurance | 10 Aug 2026 | Nina Krause | 10 Jan 2026 | 10 Oct 2026 | Approved | Anna Schmidt | — | |
| Berlin Stadtlogistik GmbH | Financial Statements 2025 | Financial | 11 Aug 2026 | Nina Krause | 11 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Berlin Stadtlogistik GmbH | Fleet List | Fleet | — | — | — | — | Requested | — | — | |
| Berlin Stadtlogistik GmbH | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Nina Krause | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Berlin Stadtlogistik GmbH | Data Processing Agreement | Compliance | 14 Aug 2026 | Nina Krause | 2 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | Company Registration Extract | Corporate | — | — | — | — | Requested | — | — | |
| Frankfurt Paketdienst GmbH | Trade Licence | Licences | 2 Aug 2026 | Ali Demir | 2 Jan 2026 | 2 Oct 2026 | Approved | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | VAT Certificate | Tax | 3 Aug 2026 | Ali Demir | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | Tax Clearance Certificate | Tax | 4 Aug 2026 | Ali Demir | 4 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Frankfurt Paketdienst GmbH | Employment Contracts (sample) | Employment | 5 Aug 2026 | Ali Demir | 5 Jan 2026 | — | Uploaded | — | — | |
| Frankfurt Paketdienst GmbH | Social Security Registration | Employment | 6 Aug 2026 | Ali Demir | 6 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Ali Demir | 7 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | Business Liability Insurance | Insurance | 8 Aug 2026 | Ali Demir | 8 Jan 2026 | 8 Dec 2026 | Expired | — | — | |
| Frankfurt Paketdienst GmbH | Vehicle Insurance | Insurance | 9 Aug 2026 | Ali Demir | 9 Jan 2026 | 9 Sep 2026 | Under Review | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | Cargo Insurance | Insurance | — | — | — | 10 Oct 2026 | Missing | — | — | |
| Frankfurt Paketdienst GmbH | Financial Statements 2025 | Financial | 11 Aug 2026 | Ali Demir | 11 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | Fleet List | Fleet | 12 Aug 2026 | Ali Demir | 12 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Ali Demir | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Frankfurt Paketdienst GmbH | Data Processing Agreement | Compliance | — | — | — | — | Requested | — | — | |
| Rapid Wien Logistics GmbH | Company Registration Extract | Corporate | 1 Aug 2026 | Lukas Bauer | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rapid Wien Logistics GmbH | Trade Licence | Licences | 2 Aug 2026 | Lukas Bauer | 2 Jan 2026 | 2 Oct 2026 | Approved | Anna Schmidt | — | |
| Rapid Wien Logistics GmbH | VAT Certificate | Tax | — | — | — | — | Requested | — | — | |
| Rapid Wien Logistics GmbH | Tax Clearance Certificate | Tax | 4 Aug 2026 | Lukas Bauer | 4 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rapid Wien Logistics GmbH | Employment Contracts (sample) | Employment | 5 Aug 2026 | Lukas Bauer | 5 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rapid Wien Logistics GmbH | Social Security Registration | Employment | 6 Aug 2026 | Lukas Bauer | 6 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Rapid Wien Logistics GmbH | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Lukas Bauer | 7 Jan 2026 | — | Uploaded | — | — | |
| Rapid Wien Logistics GmbH | Business Liability Insurance | Insurance | 8 Aug 2026 | Lukas Bauer | 8 Jan 2026 | 8 Dec 2026 | Approved | Anna Schmidt | — | |
| Rapid Wien Logistics GmbH | Vehicle Insurance | Insurance | 9 Aug 2026 | Lukas Bauer | 9 Jan 2026 | 9 Sep 2026 | Approved | Anna Schmidt | — | |
| Rapid Wien Logistics GmbH | Cargo Insurance | Insurance | 10 Aug 2026 | Lukas Bauer | 10 Jan 2026 | 10 Oct 2026 | Expired | — | — | |
| Rapid Wien Logistics GmbH | Financial Statements 2025 | Financial | 11 Aug 2026 | Lukas Bauer | 11 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Rapid Wien Logistics GmbH | Fleet List | Fleet | — | — | — | — | Missing | — | — | |
| Rapid Wien Logistics GmbH | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Lukas Bauer | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Rapid Wien Logistics GmbH | Data Processing Agreement | Compliance | 14 Aug 2026 | Lukas Bauer | 2 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Alpen Express GmbH | Company Registration Extract | Corporate | — | — | — | — | Missing | — | — | |
| Alpen Express GmbH | Trade Licence | Licences | 2 Aug 2026 | Martina Gruber | 2 Jan 2026 | 2 Oct 2026 | Approved | Anna Schmidt | — | |
| Alpen Express GmbH | VAT Certificate | Tax | 3 Aug 2026 | Martina Gruber | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Alpen Express GmbH | Tax Clearance Certificate | Tax | 4 Aug 2026 | Martina Gruber | 4 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Alpen Express GmbH | Employment Contracts (sample) | Employment | — | — | — | — | Requested | — | — | |
| Alpen Express GmbH | Social Security Registration | Employment | 6 Aug 2026 | Martina Gruber | 6 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Alpen Express GmbH | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Martina Gruber | 7 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Alpen Express GmbH | Business Liability Insurance | Insurance | 8 Aug 2026 | Martina Gruber | 8 Jan 2026 | 8 Dec 2026 | Rejected | — | Illegible scan — please re-upload | |
| Alpen Express GmbH | Vehicle Insurance | Insurance | 9 Aug 2026 | Martina Gruber | 9 Jan 2026 | 9 Sep 2026 | Uploaded | — | — | |
| Alpen Express GmbH | Cargo Insurance | Insurance | 10 Aug 2026 | Martina Gruber | 10 Jan 2026 | 10 Oct 2026 | Approved | Anna Schmidt | — | |
| Alpen Express GmbH | Financial Statements 2025 | Financial | 11 Aug 2026 | Martina Gruber | 11 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Alpen Express GmbH | Fleet List | Fleet | 12 Aug 2026 | Martina Gruber | 12 Jan 2026 | — | Expired | — | — | |
| Alpen Express GmbH | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Martina Gruber | 1 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Alpen Express GmbH | Data Processing Agreement | Compliance | — | — | — | — | Missing | — | — | |
| Milano Delivery SRL | Company Registration Extract | Corporate | 1 Aug 2026 | Luca Ferrari | 1 Jan 2026 | — | Expired | — | — | |
| Milano Delivery SRL | Trade Licence | Licences | 2 Aug 2026 | Luca Ferrari | 2 Jan 2026 | 2 Oct 2026 | Under Review | Anna Schmidt | — | |
| Milano Delivery SRL | VAT Certificate | Tax | — | — | — | — | Missing | — | — | |
| Milano Delivery SRL | Tax Clearance Certificate | Tax | 4 Aug 2026 | Luca Ferrari | 4 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Milano Delivery SRL | Employment Contracts (sample) | Employment | 5 Aug 2026 | Luca Ferrari | 5 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Milano Delivery SRL | Social Security Registration | Employment | 6 Aug 2026 | Luca Ferrari | 6 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Milano Delivery SRL | Minimum Wage Declaration | Compliance | — | — | — | — | Requested | — | — | |
| Milano Delivery SRL | Business Liability Insurance | Insurance | 8 Aug 2026 | Luca Ferrari | 8 Jan 2026 | 8 Dec 2026 | Approved | Anna Schmidt | — | |
| Milano Delivery SRL | Vehicle Insurance | Insurance | 9 Aug 2026 | Luca Ferrari | 9 Jan 2026 | 9 Sep 2026 | Approved | Anna Schmidt | — | |
| Milano Delivery SRL | Cargo Insurance | Insurance | 10 Aug 2026 | Luca Ferrari | 10 Jan 2026 | 10 Oct 2026 | Rejected | — | Illegible scan — please re-upload | |
| Milano Delivery SRL | Financial Statements 2025 | Financial | 11 Aug 2026 | Luca Ferrari | 11 Jan 2026 | — | Uploaded | — | — | |
| Milano Delivery SRL | Fleet List | Fleet | 12 Aug 2026 | Luca Ferrari | 12 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Milano Delivery SRL | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Luca Ferrari | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Milano Delivery SRL | Data Processing Agreement | Compliance | 14 Aug 2026 | Luca Ferrari | 2 Jan 2026 | — | Expired | — | — | |
| Roma Courier SRL | Company Registration Extract | Corporate | 1 Aug 2026 | Chiara Romano | 1 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Roma Courier SRL | Trade Licence | Licences | 2 Aug 2026 | Chiara Romano | 2 Jan 2026 | 2 Oct 2026 | Approved | Anna Schmidt | — | |
| Roma Courier SRL | VAT Certificate | Tax | 3 Aug 2026 | Chiara Romano | 3 Jan 2026 | — | Expired | — | — | |
| Roma Courier SRL | Tax Clearance Certificate | Tax | 4 Aug 2026 | Chiara Romano | 4 Jan 2026 | — | Under Review | Anna Schmidt | — | |
| Roma Courier SRL | Employment Contracts (sample) | Employment | — | — | — | — | Missing | — | — | |
| Roma Courier SRL | Social Security Registration | Employment | 6 Aug 2026 | Chiara Romano | 6 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Roma Courier SRL | Minimum Wage Declaration | Compliance | 7 Aug 2026 | Chiara Romano | 7 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Roma Courier SRL | Business Liability Insurance | Insurance | 8 Aug 2026 | Chiara Romano | 8 Jan 2026 | 8 Dec 2026 | Approved | Anna Schmidt | — | |
| Roma Courier SRL | Vehicle Insurance | Insurance | — | — | — | 9 Sep 2026 | Requested | — | — | |
| Roma Courier SRL | Cargo Insurance | Insurance | 10 Aug 2026 | Chiara Romano | 10 Jan 2026 | 10 Oct 2026 | Approved | Anna Schmidt | — | |
| Roma Courier SRL | Financial Statements 2025 | Financial | 11 Aug 2026 | Chiara Romano | 11 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Roma Courier SRL | Fleet List | Fleet | 12 Aug 2026 | Chiara Romano | 12 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Roma Courier SRL | Code of Conduct Acknowledgement | Compliance | 13 Aug 2026 | Chiara Romano | 1 Jan 2026 | — | Uploaded | — | — | |
| Roma Courier SRL | Data Processing Agreement | Compliance | 14 Aug 2026 | Chiara Romano | 2 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Amsterdam City Logistics BV | Company Registration Extract | Corporate | 1 Aug 2026 | Bram Jansen | 1 Jan 2026 | — | Rejected | — | Illegible scan — please re-upload | |
| Amsterdam City Logistics BV | Trade Licence | Licences | 2 Aug 2026 | Bram Jansen | 2 Jan 2026 | 2 Oct 2026 | Uploaded | — | — | |
| Amsterdam City Logistics BV | VAT Certificate | Tax | 3 Aug 2026 | Bram Jansen | 3 Jan 2026 | — | Approved | Anna Schmidt | — | |
| Amsterdam City Logistics BV | Tax Clearance Certificate | Tax | 4 Aug 2026 | Bram Jansen | 4 Jan 2026 | — | Approved | Anna Schmidt | — |