At AI Logistics, our priorities match those of our clients’. They are defined and clear in that order:
1- Compliance
2- Consistency in Service
3- Price
We understand the complexity of doing business in Iraq and have recently launched a consultancy division that visits our clients’ customs brokerage processes, conducts a thorough due diligence procedure, and rewrites those processes to mitigate any trade compliance risk. Not only do we write the processes, but we also have a team, on ground, that monitors the customs brokers, ensures they follow the correct processes, validates official receipts, electronically files shipment paperwork, and report to our clients information needed for you to take the right decisions and grow your business within this frontier, high risk market.
Our associates are familiar with FCPA, Anti-corruption, and Anti-bribery laws. Together with our customs brokerage know-how, we can design and implement a compliant, risk free, clearance and delivery transaction.