Transport & Logistics
40 regulations apply to this sector.
Written for this sector
ACELogistics and freight forwarders use ACE for customs filingsADRADR directly regulates road transport of dangerous goodsAEOFreight forwarders and logistics operators seek AEO certificationCTPATC-TPAT is a US customs-trade partnership targeting supply chain and logistics security.EAAPassenger transport ticketing and service interfaces in scopeEU Platform Work DirectiveRide-hailing and delivery platforms directly targeted by directive.EUICS2Transport infrastructure is a critical sector under EU cybersecurity scopeIATA DGRLogistics operators shipping dangerous goods by air must comply with IATA DGR.IMDG CodeLogistics operators handling sea freight must comply with IMDG Code.ISO 22318Logistics providers are core supply chain actors requiring resilience planning.ISO 55001Transport operators manage large physical asset bases using ISO 55001NIS2Transport is an explicitly named essential sector in NIS2.TAPA FSR TSRTAPA standards set cargo security requirements for logistics and freight operationsAlso applies
AD/CVDLogistics providers must account for AD/CVD duties in shipment costsAI ActAutonomous transport AI systems are classified as high-riskATEXFuel storage and tanker operations involve explosive atmosphere risksCDP ReportingLogistics firms report carbon footprint through CDPCIRCIATransportation critical infrastructure subject to CIRCIA requirementsEIAMajor transport infrastructure projects require EIA compliance.EU Foreign Direct Investment Screening RegulationCritical transport infrastructure is listed as sensitive for FDI screening purposes.EU Import/Export ControlsLogistics operators must ensure compliance with import/export control rules.EU SanctionsLogistics firms must avoid transporting goods to sanctioned destinations.EU Sanctions RegimesLogistics operators must comply with sanctions regimes on routes and cargo.EU TaxonomyTransport activities included in taxonomy sustainable criteria assessments.Euro 1 Step 1Vehicles used in transport must meet Euro emission standardsGHG ProtocolTransport companies use GHG Protocol to account for fleet and logistics emissions.GS1 StandardsLogistics uses GS1 labels and shipping container codes for tracking.ICAO Annex 17Air cargo logistics operators must comply with Annex 17 security requirements.IEC 62443Transport infrastructure control systems adopt IEC 62443 for OT security.ISO 14001Logistics companies use ISO 14001 to manage emissions and environmental impactISO 22301Logistics operators adopt continuity standards to manage operational disruptions.ISO 22320Transport authorities coordinate emergency response for major incidents.ISO 45001Logistics operations adopt ISO 45001 to manage workplace safety risksISO 9001Logistics providers certify to ISO 9001 for operational quality standards.ISPS CodeLogistics chains involving ports must comply with ISPS security requirements.OFACLogistics companies must screen shipments and counterpartiesOFAC SanctionsCarriers must verify counterparties are not sanctionedOFAC SDNLogistics must screen customers and routes against SDN listTARICLogistics operators must apply TARIC codes for customs clearance of goodsUK Bribery ActLogistics operations across jurisdictions expose firms to bribery risk.TRIZ for Transport & Logistics
Worked contradictions and resolutions for this sector.
Aviation TRIZ
Import Export TRIZ
Supply Chain TRIZ
Shipping TRIZ