• Sub-Agency Questionnaire

    Please complete the questionnaire below and provide the requested supporting documentation where applicable. You may also provide any additional information you consider relevant.
  • Is your company legally registered?*
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  • Does your company currently maintain professional liability and/or agency insurance (e.g., ITIC)?*
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  • Does your company have formal compliance policies addressing applicable regulations such as the UK Bribery Act, FCPA, and EU GDPR?*
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  • Is your company a member of or certified by recognized industry/compliance organizations such as MACN or TRACE?*
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  • Does your company hold any current ISO certifications?*
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  • Does your company maintain formal policies covering HSSE, Quality, Risk Assessment, Code of Conduct and/or Ethics?*
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  • Does your company maintain formal Environmental, Social, and Governance (ESG) policies or sustainability initiatives (e.g., emissions reduction, labor and community practices, governance and anti-corruption standards)?*
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  • Does your company maintain a documented portfolio or business structure outlining the services and activities it provides?*
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  • Does your company hold all required trade, VAT, and/or other applicable business certificates?*
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  • Which of the following maritime sectors does your company have experience servicing?*
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  • Are there any actual or potential conflicts of interest that should be disclosed?*
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  • Does your company operate its own offices in the ports/cities within your Area of Responsibility (AOR)?*
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  • Do you use sub-agents to cover any ports/cities within your Country or Area of Responsibility (AOR)?*
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  • Is your company currently involved in any litigation cases?*
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  • Company Information

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  • Date Completed*
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    2 digit month, 2 digit day, 4 digit year
  • Should be Empty: