Compliance

Transglory’s daily activity revolves around the world of transportation and logistics, but our current success is not only the result of service quality, effort, and dedication, but also because we carry out our operations in line with our corporate ethical culture.

Since 2020, we have implemented a Comprehensive Compliance System, or Corporate Compliance Program, designed to establish clear guidelines that guide our behavior in all our operations. This Program includes a Code of Ethics and Conduct that defines the fundamental principles and values that everyone at Transglory must follow, promoting integrity both in our internal relationships and with all our stakeholders.

We invite you to learn more about our Code of Ethics and Conduct, which reflects our company’s culture and values. This document is essential for understanding how we address ethical challenges and the responsibilities we assume in our daily operations.

Additionally, to enhance the effectiveness of our program, we have established an Ethics and Compliance Channel. This Channel provides our employees with the opportunity to report any inappropriate behavior or irregularities that may arise, ensuring a safe and fair working environment.

We also have specific policies that complement our Code of Ethics and Conduct, such as our anti-corruption policy and guidelines to prevent money laundering. The Chief Compliance Officer is responsible for overseeing the Compliance Program, ensuring that it is effectively implemented and executed.

Furthermore, Transglory is a member of the World Wide Alliance, which provides us with global operational capacity, always aligned with international regulatory compliance standards. This commitment to international regulations ensures that our operations worldwide adhere to best practices and local regulations, offering our clients reliable and safe service.

As an NVOCC (Non-Vessel Operating Common Carrier), Transglory is also firmly committed to the principle of neutrality. Our goal is to provide impartial services that ensure fair treatment for all our clients, without showing preferences or creating conflicts of interest, which reinforces our role as an ethical and reliable operator.