We stand against war, aggression and violence. Logistics should connect people and economies — not facilitate harm or the circumvention of international restrictions.
Lawful freight. Verifiable partners. Zero tolerance for deliberate sanctions evasion.
Nutikas Infologistics OÜ complies with all applicable UN, European Union and Estonian international sanctions, export-control requirements and restrictions on strategic and dual-use goods. We assess each shipment by its actual substance, not merely by the description provided.
Using a risk-based approach, we screen clients, contracting parties, beneficial owners, carriers and other partners, as well as the cargo description and origin, customs code, origin and destination countries, route, end user, intended use, permits and supporting documents.
We do not arrange freight that breaches sanctions or export restrictions, involves prohibited goods or a listed person or entity, or creates a reasonable concern about circumvention, a false end user, concealed documentation or misleading routing.
The client must provide complete and accurate information about the cargo, origin, value, classification, destination, end user and intended use, and obtain all required permits. We may request additional documents or explanations.
We may pause quotation or transport arrangements, refuse a transaction or end cooperation where required information is missing, screening is inconclusive or a legal or reputational risk exists. Where required by law, we cooperate with the competent authorities.
We do not want our services to be used to support warfare, aggression, human-rights violations or harm to civilians. Our goal is transparent, lawful and responsible trade.
The scope of screening depends on the cargo, countries, route, parties and other risk indicators. Screening reduces risk but is not a guarantee of a third party's conduct or an authority's decision. We may repeat checks or request further documents when new information arises.
We process sanctions and partner-screening data only to the extent necessary and where an applicable legal basis exists. Our privacy policy explains the data sources, recipients, retention and individual rights.
If you suspect prohibited cargo, sanctions evasion, falsified documents or other unlawful conduct connected with our service, email info@nutikasinfologistics.com. Reports are handled on a need-to-know basis and confidentially to the extent permitted by law.
Send the cargo description, customs code, route and end user. We will assess what information or authorisation is needed before preparing a quotation.