Germany · Phase 2 case

Stuttgart Transport Partner GmbH

Qualification progress 0% · Not in Qualification · overall risk not scored

All casesSourcing profile
Qualification progress
0%
Documents approved
0/0
Open document actions
0
Compliance flags
1
Score
—/100

Qualification stage

  • Invited
  • Portal Activated
  • Company Questionnaire
  • Documents Requested
  • Documents Uploaded
  • Document Review
  • Compliance Checks
  • Credit Check
  • Final Review
  • Approved
  • Approved with Conditions
  • Rejected

Company Verification

  • Company RegistrationApproved
  • VAT IDApproved
  • Trade LicenceApproved
  • Ownership InformationApproved
  • Managing DirectorsApproved
  • Registered AddressApproved
  • Bank Account VerificationUnder Review

Employment & Labour Compliance

  • Minimum Wage ConfirmationApproved
  • Employment ContractsApproved
  • Social Security RegistrationApproved
  • Working Time ComplianceUnder Review
  • Driver Employment ModelUnder Review
  • Subcontractor StructurePending
  • False Self-Employment AssessmentPending
  • Temporary Labour ComplianceNot applicable

Insurance

  • Business Liability InsuranceApproved
  • Vehicle InsuranceApproved
  • Cargo InsuranceApproved
  • Employer LiabilityApproved

Financial Background

  • Credit Check (Creditreform – integration placeholder)Approved
  • SCHUFA (where legally applicable – placeholder)Not applicable
  • Financial StatementsApproved
  • Insolvency CheckApproved
  • Payment BehaviourUnder Review
  • Credit ScoreApproved

Legal & Compliance

  • Trade LicenceApproved
  • Tax CertificateApproved
  • Sanctions Screening (where legally permissible)Under Review
  • GDPR ConfirmationApproved
  • Code of ConductApproved
  • Anti-Bribery DeclarationPending
  • Modern Slavery / Human Rights DeclarationPending
  • Minimum Wage DeclarationApproved
  • Subcontractor DeclarationMissing
  • Data Processing AgreementApproved

Operational Qualification

  • Driver CountApproved
  • Fleet SizeApproved
  • Vehicle TypesApproved
  • Geographic CoverageApproved
  • Daily CapacityApproved
  • Peak CapacityUnder Review
  • Current CustomersApproved
  • Existing Delivery ExperienceApproved
  • Parcel ExperienceApproved
  • Amazon ExperienceNot applicable
  • Safety ProcessesUnder Review
  • Training ProcessesPending

Documents

0 of 0 approved

DocumentCategoryUploadedIssueExpiryStatusReviewerComment

Compliance flags

  • Driver model 100% freelance
    False self-employment risk under German law
    Reviewer Anna Schmidt
    Open

Approval history

  • Rejected22 Aug 2026
    Freelance-only driver model, unresolved labour compliance risk.
    Reviewer: Anna Schmidt