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Cargo crime ingress prevention

Trust keeps freight moving. Criminals exploit it.

Portcullis helps freight businesses protect their people, check who they're dealing with and prove they have the right controls in place.

Verify a Company

Initial Exposure Check takes around 5 minutes.

Membership

Why freight businesses join Portcullis

Everything you need to be more crime-aware — in one place.

  • Check who you're dealing with

    CLUES gives your team a repeatable way to assess new customers, agents and partners.

  • Train your people

    Give staff practical awareness of bribery, coercion, impersonation and suspicious approaches.

    Planned

  • Know what's changing

    Receive relevant threat intelligence and member alerts.

    In development

  • Get help when something feels wrong

    Access Portcullis guidance and clear routes to report concerns.

  • Prove your controls

    Achieve Portcullis Certification and demonstrate your approach to customers and procurement teams.

The risk

How criminals get in

  1. People

    Bribery, coercion and insider compromise.

  2. Relationships

    False agents, suspicious customers and manipulated counterparties.

  3. Communications

    Cloned domains, false identities and changed instructions.

Portcullis puts practical controls around all three.

Understand the Risk

CLUES

Spot what doesn't add up before you commit.

CLUES gives freight teams a repeatable way to check new counterparties and identify anomalies before accepting business.

CLUES check

Illustrative example — not a real company or assessment.

Counterparty

ABC Global Logistics

Result

AMBER

3 items require verification

  • Email: Email domain mismatchVerify
  • Contact: Contact not independently verifiedVerify
  • Shipper / Shipment: Urgent credit requestedVerify
  • Location: Registered address confirmedChecked
  • URL: Website consistent with company recordsChecked
CLUES identifies risk indicators and inconsistencies. It does not certify that a third party is legitimate, safe or free from criminal activity.

How Portcullis works

From exposure to certification

Portcullis Certification demonstrates that your organisation has been assessed against defined controls.

  1. 1

    Check

    Understand your exposure.

  2. 2

    Join

    Access Portcullis tools and support.

  3. 3

    Improve

    Put the required controls in place.

  4. 4

    Assess

    Provide evidence against the Standard.

  5. 5

    Certify

    Achieve Portcullis Certification.

  6. 6

    Maintain

    Keep training, controls and intelligence current.

  • The Standard

    Nine control areas that Portcullis Certified organisations must demonstrate and maintain.

    Explore the Standard
  • Pricing

    Membership from £495 a year and certification from £350, set by company size.

    View Pricing
  • Buying freight services?

    Become an Advocate and encourage stronger controls across your logistics suppliers.

    For Shippers & Procurement