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Compliance & credentials

Compliance is the service, not the paperwork around it.

Clearing cargo quickly is only useful if the declaration holds up afterwards. Our processes are built so that both are true at once.

Our approach

Four things we hold ourselves to

We share verification documents directly with clients and counterparties rather than publishing registration identifiers online.

  • Zambian incorporation

    CMK Logistics Solutions Limited is a limited liability company incorporated in Zambia in 2017, operating from Lusaka.

  • Statutory standing

    We maintain the registrations and statutory obligations required to operate as a clearing and logistics company in Zambia. Verification details are shared directly with clients on request.

  • Documentation integrity

    Declarations are prepared from source documents and checked for consistency before lodgement. We do not submit entries we cannot substantiate.

  • Record-keeping

    Shipment files, entries and supporting documents are retained and retrievable, so post-clearance queries and audits can be answered from record.

Why some details are not published here

Tax identifiers, shareholding details, personal identification and registration numbers are not displayed on this website. They are provided under a compliance pack to verified clients, financiers and counterparties on request, which protects both parties from misuse of company identifiers.

Due diligence

Request a compliance pack

Tell us what your onboarding or procurement process requires. We will confirm what we can provide and share it directly with your named contact.