Keeping your business safe on the Exchange

The TEG-Trustd Compliance Checklist

See the checklist
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In partnership with Trustd, TEG will conduct the following compliance checks on your behalf

Businesses that are

Unincorporated​

  • About the Business
  • Business Name
  • VAT Registration number​ (if applicable)
  • Check VAT number matches Business Name (if applicable)
  • Proof of business trading address
  • About the Owner
  • Owner’s Name
  • UK Driving Licence or Passport
  • Contact details​
  • About the Vehicle/Fleet​
  • Vehicle Registration number (owner driver only)
  • Vehicle MOT, expiry date, comments, result (owner driver only)
  • Vehicle Insurance (Individual vehicle cover or fleet insurance)
  • Vehicle Make, Model, Colour (inc. photos)
  • About your services
  • Operator's Licence​ (vehicles >3.5T UK / 2.5T EU)
  • Specialist Services Certificate(s) - if applicable
  • Goods in Transit / Freight Liability insurance
Businesses that are

Limited Companies

  • About the Business
  • Company Name, Registered Address, Company Registration Number, date of incorporation
  • VAT Registration number​ (if applicable)
  • Check VAT number matches Company Name (if applicable)
  • Proof of business trading address
  • About the Owner or Director
  • Owner/Director’s Name
  • UK Driving Licence or Passport
  • Contact details​
  • About the Vehicle/Fleet​
  • Vehicle Registration number (owner driver only)
  • Vehicle MOT, expiry date, comments, result (owner driver only)
  • Vehicle Insurance (Individual vehicle cover or fleet insurance)
  • Vehicle Make, Model, Colour (inc. photos)
  • About your services
  • Operator's Licence​ (vehicles >3.5T UK / 2.5T EU)
  • Specialist Services Certificate(s) - if applicable
  • Goods in Transit / Freight Liability insurance
Businesses that are

Freight Forwarders

  • About the Business
  • Company Name, Registered Address, Company Registration Number, date of incorporation
  • VAT Registration number​
  • Check VAT number matches Company Name
  • Proof of business trading address
  • About the Owner or Director
  • Owner/Director’s Name
  • UK Driving Licence or Passport
  • Contact details​
  • About your services
  • Specialist Services Certificate(s) - if applicable
  • Goods in Transit / Freight Liability insurance
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