Public sector scenario 路 Registry cleanup
Shell-company applicants exploit the gap between national registers, paper filings and the operating reality. The platform sources operator data from the same authoritative registries you do. but normalised across the EU-27 and continuously refreshed.
Meyer Logistik GmbH
HandelsregisterVerifiedTranscargo Sp. z o.o.
KRSVerifiedLombardia Express SRL
Camera Comm.VerifiedLyon Fret SARL
InfogreffeVerifiedIberica Cargo SL
RMVerifiedBucure艧ti Trans SRL
ONRCIn reviewUse case
For national and EU level transport public sector bodies combating fraud, this scenario helps discover shell companies and non compliant operators by surfacing cross border inconsistencies.
Customer problems
Shell companies file paper applications in one market and operate in another, escaping easy detection.
National registers don't talk to each other; the same shell looks clean in 26 countries.
Manual cross-checks are slow and easy to game.
Solution
Operator data is sourced from each country's authoritative registry, normalised and continuously refreshed.
Beneficial-owner and address-mismatch signals surface across borders, not just per country.
Every fact carries its source citation. provenance is the default, not an afterthought.
Ease of use
You integrate via an API, a single call reveals the status of any operator, normalised across 27 countries. You do not need to rewrite your forms or processes to begin.
Illustrative metrics
These are illustrative. Your numbers will depend on your starting baseline and policies.
Objections
We already share data with other public sector bodies, what is the difference here?
Existing data sharing is often bilateral and manual. Trusted Carrier unifies official registry data from all 27 EU member states, normalising it into a single view for real time verification.
Our current systems are sufficient for identifying problem operators.
Traditional systems struggle with cross border inconsistencies and real time updates. Trusted Carrier exposes these issues by continuously sourcing and verifying data from official registries across the EU 27.
FAQ
It complements them. the platform sources from those same registers and exposes a normalised view across the EU-27.
Fully GDPR-compliant with European hosting; public sector bodies see only data the operator has lawfully exposed to the verification network.
Yes. REST API and signed exports are the standard integration paths.
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Verified once. Trusted everywhere.