SG-13 TELEMETRY CORE

SERVICES:customer-onboarding-service,deal-management-service,territory-management-service

verifiedCONTRACT-VERIFIED v4.2

LATENCY:15ms

shieldSTRICT NO-BYPASS GOVERNANCE

SG-12 CORPORATE ACQUISITION/ACQUISITION DOSSIER/ACT-88319

DHL Global Forwarding GmbH — Strategic Partner Dossier

TIER 1 STRATEGICIN-ACTIVATION

Global strategic carrier partnership & Pan-European telematics fleet modernization contract. Target ARR: $1,450,000.

Open SC-12 Country Activationarrow_forward

Contracted Deal ARRmonetization_on

$1,450,000arrow_upward +32%

Tier-1 Enterprise SaaS + TelematicsMulti-Year (36M)

Activation Completion Pacingpublished_with_changes

68%5 of 8 Checkpoints Cleared

schedule Target: Sept 15, 2025 ON SCHEDULE

KYB & Sanctions Clearanceverified_user

task_altVERIFIEDAPPROVED

Certification Framework:ISO-27001

Auditing Regulatory Body:BaFin Compliant (EU-092)

gavel

Strict Governance Enforced:NON-BYPASS RULE

Global Sales may view, compare, escalate, and communicate. Global Sales may NOT bypass KYC/KYB or manually trigger final activation without compliance clearance.

GATEWAY: GATE-DE-ACT-09

domainEntity & Registration

LEGAL ENTITY

DHL

DHL Global Forwarding GmbHFleet Logistics & Supply Chain Modernization

Commercial Register:HRB 98214 Frankfurt

Jurisdiction: Germany (DE) / EU Central

D-U-N-S Number:31-294-8812

Corporate Classification:Enterprise Fleet Logistics

Global Tax ID (USt-IdNr):DE 123456789

Contract Signatory:Dr. Martin Vance (Director of Ops)

Registered Corporate Address

Terminalstr. Mitte 18, 60549 Frankfurt am Main, Hesse, Germany

Signatory Authorizationverified

Dr. Martin VanceVP Global Freight Operations

DocuSign Envelope ID:e41b-90bf-4a92

fact_checkVerification & Regulatory Matrix

STAGE 2 GATE

check_circle1. Corporate Identity Verification

Complete

German commercial registry extract validated via EU VIES & Bundesanzeiger API on Aug 28, 2025.

Inspector: SYSTEM_AUTO_KYBHASH: #88fa2901c

check_circle2. Global Tax Compliance Validation

Complete

VAT/GST exemption protocols confirmed for cross-border SaaS telematics infrastructure dispatch.

Cleared by: Global Finance TeamREF: TAX-DE-4410

check_circle3. AML & Sanctions Screening

Cleared

OFAC, EU Financial Sanctions, PEP screening returned 0 matches across 41 corporate officers.

Provider: World-Check OneSTATUS: NOMINAL

pending4. API Security Auditing & Telematics MTLS

In Progress

Carrier fleet gateway telemetry handshake testing via ISO-15118 protocol & mutual TLS cert validation.

Progress: 14 of 18 test nodes passedETA: ~48 HOURS

auto_awesomeAI Risk Prediction Index

LOW RISK (0.04)AI-ASSISTED

Active Activation Checkpoints5/8 CLEARED

doneMSA Sign

doneKYB Audit

doneTerritory

doneBilling Net

doneDomain Sync

syncTelematics

lockDE Node Init

lockFinal Handover

hubCross-System Connectors

FEDERATED

Opportunity LineageSG-06

OPP-89211open_in_newPan-European Fleet ModernizationStage: Executive Negotiation

Linked Country SalesGERMANY

SC-01arrow_forward|SC-12 (Activation)arrow_forward

Regional Director: DE-NordrheinCluster: DACH Enterprise Fleet

Owning DomainDOMAIN-04

local_shippingLogistics & Freight

Sub-category: Cross-border Fleet Telematics

Territory Assignment

Europe Central (EU-CENTRAL-01)ACTIVE

Lead Manager: Hans Lindemann (Frankfurt)

DEAL TELEMETRY STATUSCONTRACT_REQUIRED

Live hardware dispatch signals require confirmed SC-12 Country handshake.

Operational Handover Statusinfo

hourglass_top

Pending SC-12 Country ActivationCountry Sales will receive activation signal upon MTLS verification

history_eduLINEAGE PROVENANCE:ACT-88319-REV04

ORIGIN: SG-12 (Acquisition Manifest)

TARGET SERVICE: SC-12 (Country Activation DE)

IMMUTABLE AUDIT LOG: SHA256:7f01a88b9...

NODE: EU-FRA-02UTC: 2025-08-30 14:22:09