AKTSIASELTS DGM SHIPPING

Listed in a source registry

Estonia e-Business Register (ariregister.rik.ee)

Verified facts

• market-access-eu (green), checked 2026-08-22 TRACES NT, European Commission register of approved establishments (DG SANTE)
• public-contract-awarded (green), checked 2026-08-19 TED, EU public procurement bulletin यहाँ ठेका मिलना किसी और की जाँच भी साथ लाता है: यूरोपीय संघ और ईईए में सार्वजनिक क्रेता को धोखाधड़ी, भ्रष्टाचार या धनशोधन में दोषी बोलीदाताओं को, और अंतिम निर्णय से कर या सामाजिक अंशदान बकाया पाए गए बोलीदाताओं को बाहर करना अनिवार्य है। Directive 2014/24/EU, Article 57 (exclusion grounds)
• registered-address (green), checked 2026-08-24 e-Äriregister (RIK)
• registered-since (green), checked 1996-08-07 e-Äriregister (RIK)
• directors-on-file (green), checked 2026-08-24 e-Äriregister (RIK)
• leadership-on-record (green), checked 2019-06-28 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-08-24 e-Äriregister (RIK)
• annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
• registry-active-global (green), checked 2026-07-09 e-Äriregister
• registry-id-verified (green), checked 2026-07-04 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• registered-manufacturer (green), checked 2026-08-06 e-Äriregister (teatatud tegevusalad)
• tax-filing-active (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
• workforce-on-record (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

• Sanctions and watchlists (OpenSanctions)