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UK Logistics APIs

Know who you're dealing with before you hand over the load

Three official-register lookups in one subscription: is this haulier's licence real, does the company match who actually runs it, and is that EU customer's VAT number genuine. Real DVSA, Companies House, and VIES data -- not an AI guess.

What's included

UK Haulage Fraud & Identity Check

Cross-references the declared licence holder against Companies House's current officers and persons with significant control. Flags the real pattern behind distressed-acquisition fraud -- criminals buying a struggling haulier, keeping its licence, running it briefly, then disappearing with consignments.

UK Logistics Operator Risk Check

Checks whether a UK haulier's goods vehicle licence is currently valid, how big their authorised fleet is, and whether their real Companies House status quietly contradicts what their DVSA licence claims.

EU VAT Counterparty Check

Validates an EU business customer's VAT number against the official VIES registry before you quote them -- catches a mistyped, deregistered, or never-registered number before it becomes a reverse-charge invoicing mistake.

How it works

  1. 1. Subscribe below -- a private lookup link is emailed once PayPal confirms payment.
  2. 2. Bookmark that link. No password, no separate account.
  3. 3. Run any of the three checks, as often as you need -- up to 500 checks a month.
  4. 4. Every result comes with a plain-English explanation of any risk flags found, a downloadable branded PDF report, and shows up in your CSV-exportable check history.
  5. 5. Watch a company and get an email only when something genuinely changes -- not a noisy weekly ping.

Pricing

Logistics Compliance Pro

£39/month

Up to 500 checks/month · cancel any time

All three checks above, unlimited within the monthly allowance, plain-English findings, branded PDF reports, CSV history export, and per-company watchlist alerts.

Subscribe

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Recurring subscription processed by PayPal. Cancel any time from your private lookup page.

Prefer to pay per lookup instead of subscribing? The operator risk and VAT checks are also available as individually-priced, agent-payable APIs -- see their listing pages above for x402/USDC pricing.

Scope and limitations

These are point-in-time checks against official public sources (DVSA, Companies House, the European Commission's VIES service). They are not a fraud, credit, or formal compliance determination, and the absence of a risk flag is not proof a counterparty is safe to deal with. UK haulage data only -- there is currently no EU-wide equivalent of the officer/PSC cross-reference check.