1. Home
  2. Certifications & Compliance
Trust & Transparency

Certified.
Compliant. Trusted.

Zenith Global operates to the highest international standards. Our certifications, compliance frameworks, and security protocols are independently audited and publicly disclosed.

International Certifications
ISO 9001:2015
Quality Management System
Certified since 2019

Our operations are certified to the international standard for quality management, ensuring consistent service delivery and continuous improvement across all processes.

Scope: All logistics and supply chain operations
ISO 27001:2022
Information Security Management
Certified since 2020

We maintain the highest standards of information security, protecting client data and business intelligence through rigorous controls and regular audits.

Scope: Data management, IT infrastructure, client portals
AEO
Authorized Economic Operator
Certified since 2021

Recognized by customs authorities as a trusted and compliant trader, enabling faster customs clearance and reduced inspections for our clients' shipments.

Scope: Cross-border trade, customs compliance
IATA CASS
Air Cargo Agent Certification
Certified since 2018

Fully accredited IATA cargo agent, authorized to issue air waybills and handle international air freight on behalf of clients with full liability coverage.

Scope: International air freight operations
Regulatory Compliance

Data Privacy & GDPR

We comply with GDPR and applicable data protection laws across all jurisdictions we operate in. Client data is encrypted in transit and at rest.

Anti-Money Laundering (AML)

Rigorous KYC and AML procedures are in place for all client onboarding, in compliance with Hong Kong's Anti-Money Laundering and Counter-Terrorist Financing Ordinance.

Trade Sanctions Compliance

We screen all transactions against OFAC, EU, and UN sanctions lists to ensure full compliance with international trade restrictions.

Environmental Compliance

Our operations adhere to international environmental standards. We are committed to reducing our carbon footprint and offer carbon-neutral shipping options.

Data Security

Enterprise-Grade
Security

Your data and your clients' data is protected by multiple layers of security controls, independently audited and continuously monitored.

Request Security Report
  • 256-bit AES encryption for all data
  • Multi-factor authentication (MFA)
  • SOC 2 Type II audit in progress
  • 24/7 security monitoring
  • Annual penetration testing
  • Data residency options available
  • GDPR-compliant data processing
  • Secure client portal with role-based access

Questions About Our Compliance?

Our compliance team is available to answer any questions and provide documentation upon request.

Contact Compliance Team