Logistics Risk Intelligence

Know Before
You Ship.

A closed-membership intelligence platform for freight and logistics professionals. Verify your partners, detect bad actors, and protect your receivables — before it's too late.

Apply for Membership → See How It Works

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Active Members

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Risk Reports Filed

30+

Countries Covered

Process

Three steps to safer freight

From verifying a new client to filing a risk report — the platform is built around how logistics professionals actually work.

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Search Before You Quote

Query any company by name or tax ID. Instantly see if they have concordat filings, unrecovered court judgments, or multiple non-payment reports from other members.

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File a Report

Had a bad experience? Submit a verified report — concordat notices require official documents, court decisions require judgment uploads. Your identity stays private.

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Watch & Get Alerted

Add any company to your watchlist. When a new report is filed against them, you receive an instant alert — protecting every future deal automatically.

Platform

Built for the realities of freight

30–60 day payment windows. Cross-border deals. No recourse after delivery. We built every feature around these specific risks.

🏛️

Concordat Registry

Track companies under concordat protection with official gazette references, start/end dates, and document uploads.

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Court Decision Archive

Upload final court judgments for unrecovered debts. Other members can download and verify the decision PDF directly.

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Threat Level Scoring

Companies accumulating 6+ reports are automatically elevated to High Threat status. Non-payment reports require 3 independent filings before becoming visible.

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Global Company IDs

Search and report across 20+ countries using local ID formats — VAT, EIN, SIRET, KvK, NIP, and more. Not just Turkish VKN.

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Zero-Trust Security

No passwords. OTP-only login. Single-device sessions. 30-day trusted device memory. Member identities are never visible to each other.

↩️

Objection Mechanism

Any reported company can submit a formal objection using the report ID. If confirmed by the reporter, the objection is appended to the report — permanently on record.

Developers

Integrate risk checks into your workflow

Active members get REST API access. Query the risk database directly from your TMS, ERP, or quoting system — before you send a single quote.

risk_check.py

import requests

# Check before you quote
def is_safe_to_ship(company_name):
    resp = requests.get(
        API_ENDPOINT,
        params={"q": company_name},
        headers={"X-API-Key": API_KEY}
    )
    data = resp.json()
    if data["result_count"] == 0:
        return True   # ✓ No risk records
    threat = data["results"][0]["threat_level"]
    return threat != "high"

# Before accepting a shipment order:
if not is_safe_to_ship(customer_name):
    raise_payment_upfront_flag()

⚡

Fast JSON responses

Average response under 50ms. Query once per company, get all active reports instantly.

🔒

Key-based authentication

64-character API key, generated from your dashboard. Revoke and regenerate anytime.

📊

100 queries/day included

Included with every full membership. Usage dashboard in your member panel. Limit resets at midnight.

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20+ country ID formats

Query by local tax ID — VKN, VAT, EIN, SIRET, KvK and more. Filter by country code.

View API Documentation → Get API Access

Integrate with your existing stack

TMS

Transport Management System

ERP

SAP / Oracle / NetSuite

CRM

Customer Risk Scoring

Python

pandas · requests · FastAPI

PHP

Laravel · Symfony · custom

REST

Any language, any platform

FAQ

Common questions

The platform is open to logistics, freight, and transport companies. The first 10 members can apply directly. After that, every new member needs two referral codes from existing members, plus an annual fee.

No. Member identities are completely hidden from one another. A reported company can submit an objection using the public report number, but they will never know which member filed it.

Concordat and court-decision reports require mandatory document uploads. Non-payment reports only become visible after 3 independent members file the same company. All reports are moderated and can be removed by the admin.

Reports remain active for 3 years, after which they are automatically archived. Archived reports are no longer searchable but remain in the system for record-keeping purposes.

Membership is billed annually by bank transfer. Full members can file reports and use all features. Viewer accounts (for additional staff at the same company) are available at half the full membership price.

Get in Touch

Questions? We're here.

Before you apply,
ask us anything.

Whether you're evaluating membership, dealing with an active risk situation, or want to understand how the platform works — reach out. We respond to every inquiry.

✉ info@controlisbetter.org

🌐 controlisbetter.org

OBJECTION TO A REPORT?

If your company has been listed and you wish to file a formal objection, use our dedicated objection form — no membership required.

File an Objection →

Know BeforeYou Ship.

Membership is by invitation only.

Before you apply,ask us anything.

Know Before
You Ship.

Before you apply,
ask us anything.