Transborder Integrity Initiative™

The Transborder Integrity Initiative™ is a network of entities engaged in international commerce seeking to promote, by collective action, transparency and integrity in the importation and exportation of merchandise worldwide, with a focus on emerging countries. Two pillars support our objectives:

  • Customs Compliance - Increasing the quality of companies’ customs compliance programs, including their internal controls and procedures; and
  • Anti-corruption Compliance – Identifying corruption risks involved in cross-border trade in high risk countries and implementing appropriate internal controls and compliance measures to address such risks.(read more)

Transborder Integrity Initiative™

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