ZENDARIHong Kong / Global

Risk & Compliance

Our business is built on trust and discipline. We adhere to a conservative risk philosophy that prioritizes the safety of our partners' supply chains.

Every booking passes six controls

  1. 1

    Request

    Lane, week, volume and cargo type from a verified partner.

  2. 2

    Screening

    Counterparty KYC and sanctions check on parties and cargo.

  3. 3

    Cargo verified

    No ghost bookings: real cargo is confirmed before a slot is assigned.

  4. 4

    Position backed

    Each slot is covered by physical space or a hedge.

  5. 5

    Carrier confirmed

    Booking placed with the carrier on the agreed vessel.

  6. 6

    Audit trail

    Contract, booking and payment records kept for audit.

Conservative Risk Philosophy

We do not engage in naked short selling of freight. Every position we take is backed by physical capacity or a hedging instrument, so we can honor our commitments even in extreme market conditions.

  • No Naked Exposure
  • Fully Backed Positions
  • Stress-Tested Portfolio

Operational Integrity

We strictly prohibit ghost bookings — booking slots without actual cargo. This practice damages carrier relationships and market stability. Our bookings are verified and legitimate.

  • Zero Ghost Bookings
  • Carrier-Aligned Execution
  • Verified Cargo Only

Audit-Ready Processes

Internal controls and documentation standards designed to meet the requirements of international finance and global trade compliance.

Documentation Trail

Full audit trail of all trades, bookings, and contracts.

Data Security

Enterprise-grade protection for partner information.

Regulatory Check

Compliance screening for international sanctions and cargo restrictions.