Compliance & Governance
Ensure every shipment, partner, and process meets your operational, contractual, and regulatory standards.
Compliance is no longer a back-office function — it’s a frontline requirement for global logistics. Every shipment, document, and event must align with internal rules, customer expectations, and regulatory frameworks.
TGIAlign transforms compliance from a reactive burden into a proactive, automated, audit-ready workflow.
Core Compliance Capabilities
Rule-Based Validation
Automatically validate shipments, documents, and events against configurable business rules.
ValidationContract Compliance
Ensure carriers, suppliers, and partners meet contractual obligations and service-level requirements.
GovernanceDocument Integrity
Validate ASNs, invoices, packing lists, and customs documents for completeness and accuracy.
AccuracyRegulatory Alignment
Global Trade Compliance
Screen shipments for HTS codes, COO requirements, restricted parties, and customs documentation.
Trade ComplianceCountry-Specific Rules
Apply localized compliance logic for Brazil, EU, APAC, and other regulatory environments.
LocalizationAudit-Ready Records
Maintain immutable, timestamped compliance logs for internal and external audits.
AuditAutomated Compliance Workflows
Milestone Validation
Check every event — PR, PU, AF, ETD, ETA — against expected timelines and operational rules.
MilestonesBilling Compliance
Validate charges, accessorials, and invoice structures before they reach AP or customers.
Financial ControlException Detection
Identify discrepancies, missing data, and rule violations instantly — before they become issues.
Exception ControlIs Your Network Truly Compliant?
Compliance isn’t a checkbox — it’s a continuous, automated discipline that protects your operations.
With TGIAlign, compliance becomes effortless, consistent, and built into every shipment.