Intermediary Directory

Welcome to the TRACE Intermediary Directory, a publicly searchable database of pre-vetted and trained small and medium-sized enterprises (SMEs). Intermediaries included in the Intermediary Directory have completed TRACE Certified Due Diligence or renewed their verified report within the last year. All entities have provided their consent to appear in the public list. Users may request and obtain TRACE Certified Due Diligence reports for third parties in the Intermediary Directory at no cost.

The Intermediary Directory is searchable by Company Name and/or TRACEcertification ID. Intermediaries that have recently completed TRACE Certified due diligence or undergone the renewal process are assigned a unique 10-digit ID number.

Additional search and messaging features are available exclusively to TRACE Members in the TRACE Third Party Management System (TPMS). To login or request a complimentary TPMS account, click here.

*Please note: Only logged in Customer Users may request a copy of a certified entity’s TRACEcertification report. TPMS access is only available to TRACE customers and members. Service providers and due diligence vendors are not eligible for complimentary accounts.


Click on the column name to sort.

Company Name TRACEcertification ID Contact This
AMG Logistics (NIG) Ltd TC4152-2567 Send Message
Request Report
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