Knowella

Carrier Onboarding and Qualification

Carrier qualification records whether a haulier is fit to carry your freight before the freight is on their trailer: operating authority, insurance, safety rating, vehicle and temperature capability, driver vetting and the service levels agreed. Its recurring failure is not the checklist but the identity of the carrier. The certificates are collected once from the company that quoted, and the vehicle that arrives is a subcontractor nobody assessed, on a cover note that expired in March.

KnowLogisticsChecklistLOG-051Pinned in navigation56 fields across 6 sectionsFull researchSee the form

Reviewed by Siddarth SinghCSPLast reviewed 16 August 2026

Basis
FMCSA 385
Workspace
KnowLogistics
Form type
Checklist
Raised
Before the first load, then at requalification
Feeds
Vendor register, load tender, carrier scorecard

The short version

  • A carrier is qualified on operating authority and safety performance, not on product specification. Nothing in the file describes what the carrier makes, and everything in it describes whether they are lawfully and competently able to move goods.
  • Under 49 CFR 385 a safety rating exists only for carriers that have had a compliance review. Most carriers are unrated, and unrated is not a synonym for satisfactory. It means nobody has looked, which is why the roadside inspection and crash data behind the rating matters more than the rating itself.
  • 49 CFR 387 sets minimum financial responsibility, and the minimum is frequently below the value of a full trailer. Cover that satisfies the regulator does not necessarily cover your consignment, which is what goods in transit limits are for.
  • Subcontracting is where qualification quietly stops applying. The carrier you assessed and the carrier at your gate are different companies more often than most transport teams believe, and the qualification file follows the contract rather than the vehicle.
  • The FSMA sanitary transportation rule expects responsibility for temperature control to be assigned in writing between shipper and carrier. Where no agreement exists, the duty does not vanish; it sits with the shipper by default.
  • Certificates supplied by the carrier are evidence of what the carrier chose to send. Verification at source, with the insurer, broker or licensing authority, is a different act and the one an auditor asks about.

What this is

What is carrier qualification?

What is carrier qualification?

Carrier qualification is the decision that a named haulier, courier or drayage operator is permitted to move your freight, taken on evidence rather than on a rate. It establishes that the carrier holds the authority to operate, carries insurance that would actually pay for your consignment, has a safety record you are willing to be associated with, and can deliver the specific service you are buying. It ends in a recorded outcome with an expiry, not in a folder of attachments.

How is qualifying a carrier different from onboarding a supplier?

A supplier is qualified against a product specification: what they make, to what tolerance, verified by specification agreement and material testing. A carrier makes nothing. It is qualified on operating authority, safety rating, insurance limits and the capability of the equipment, because the risk is not a defective ingredient but a lost, stolen or warm consignment and an enforcement history that becomes yours by association.

How often should a carrier be requalified?

On a stated interval as a backstop, and immediately on any of four events: insurance renewal or lapse, a change in safety rating or enforcement action, a change in the service being bought, and a change of legal entity or ownership. Insurance is the one that moves most, because cover is annual and a certificate proves only what was true on the day it was issued.

Scope

When is a carrier onboarding and qualification required?

This record is the gate in front of the first load. It is not the assessment of the carrier's operation, and it is not the monitoring that follows, and using it for either produces a file that is both too thin to be an audit and too static to be performance data.

Use this template when

  • A new haulier, courier or drayage operator is being brought on ahead of a first load
  • An existing carrier is being extended to a service they were never qualified for, such as temperature-controlled, tanker or dangerous goods work
  • A carrier's authority, insurance position or safety rating has changed and the qualification has to be restated
  • A customer or certification scheme requires evidence that contracted transport is approved and re-evaluated
  • A subcontractor or interchange partner will move loads under an existing carrier's contract

Do not use it for

  • A full examination of the carrier's operation, systems and depot, which belongs in the Transport Provider Assessment where there is room for findings and evidence
  • Ongoing performance such as on-time delivery, temperature exceptions, damage and claims, which belongs in the carrier scorecard and cannot be judged before the first load
  • Bringing on a new customer, whose credit, specification and delivery constraints belong in the Customer Onboarding Record and Customer Master Data and Terms Setup
  • Approving what is being carried, which is supplier and material approval and follows a specification, not an operator licence
  • The individual movement, whose vehicle checks, seal numbers and temperatures belong on the Load Tender Record and the loading inspection

Compliance mapping

Which FMCSA 385 requirements does this satisfy?

Regulation approaches carriers from two directions at once. Transport law licenses the operator and rates its safety performance, while food, environmental and quality regimes place a duty on the party handing over the goods to select and monitor the operator it uses. Carrier qualification is the record that answers the second duty using evidence generated by the first.

ClauseRequirementWhere it lands
49 CFR 385Safety fitness procedures and ratings, and the compliance review and intervention that produce themLicensing and compliance
49 CFR 387Minimum levels of financial responsibility for motor carriers, varying by commodity and vehicle weightInsurance and liability
49 CFR 391Driver qualification, including the driver qualification file, licence checks and medical certificationPeople and ways of working
49 CFR 393 subpart ICargo securement performance criteria and commodity-specific requirements for load restraintCapability
21 CFR 1.906Vehicles and transportation equipment cleanable, maintained so they do not cause food to become unsafe, and capable of temperature controlCapability
21 CFR 1.908Transportation operations, including written agreement of temperature and sanitary responsibilities between shipper and carrierPeople and ways of working
ISO 9001 cl.8.4.1Criteria for the evaluation, selection, monitoring of performance and re-evaluation of external providers, applied and retained as documented informationOutcome
BRCGS Food Safety issue 9 cl.3.5Approval and performance monitoring of suppliers of services, including contracted transport and storage, on a risk basisOutcome

What it does not cover

  • The carrier's own compliance system, which owns drivers' hours, walkaround checks, maintenance intervals and roadworthiness, and cannot be discharged by your qualification file.
  • The Transport Provider Assessment, which examines the operation in depth through depot visit, systems review and findings, and is where a marginal carrier is either developed or declined.
  • Load-level verification, which is the trailer inspection, temperature check, seal record and vehicle-to-tender match performed at the point of loading on every movement.
  • The written shipper and carrier agreement on temperature control, which is a contractual instrument under the sanitary transportation rule rather than a tick on a qualification record.
  • Ongoing performance monitoring, which lives in the carrier scorecard and is the only thing that shows whether the qualification decision was right.

Global

Carrier Onboarding and Qualification requirements by country

Every regime licenses road transport operators and every regime places some duty of selection on the consignor. What differs is whether safety performance is published, whether the consignor can be prosecuted for the carrier's failure, and how temperature-controlled carriage is governed.

United States

49 CFR 385 and 387; FSMA sanitary transportation rule, 21 CFR part 1 subpart O

Federal licensing and safety fitness ratings, with published roadside and crash data, plus explicit carrier duties for food transport.

Safety performance data is public, so a decision to use a poorly performing carrier is documented against you before anything goes wrong.

United Kingdom

Goods Vehicles (Licensing of Operators) Act 1995; DVSA Operator Compliance Risk Score

Operator licence granted by a Traffic Commissioner on repute, finance and a qualified transport manager, with a risk score built from inspection history.

The number of authorised vehicles on the licence is a real capacity limit, worth checking against what you intend to tender.

European Union

Regulation (EC) No 1071/2009 and 1072/2009; ATP Agreement for perishable foodstuffs

Access to the occupation and the market via a Community Licence, with cross-border carriage of perishables governed by ATP equipment classification.

For temperature-controlled international work, ATP class and certificate expiry are hard evidence of capability rather than an assurance that the trailer runs cold.

Canada

National Safety Code standards, including Standard 14 safety rating and Standard 10 cargo securement; provincial carrier profiles

Federal-provincial code administered provincially, with a carrier safety rating and profile held by the jurisdiction of registration.

The rating is provincial, so a carrier operating across provinces has more than one profile and checking only the home jurisdiction leaves gaps.

Australia

Heavy Vehicle National Law, chain of responsibility duties

A primary duty on every party in the chain, including consignors and packers, to eliminate or minimise public risk so far as reasonably practicable.

Selecting a carrier on rate alone is itself a breach exposure for the consignor, because the duty attaches to the party that hands over the freight as well as the operator.

International

ISO 9001 cl.8.4; BRCGS Storage and Distribution; SQF Food Safety Code cl.2.3

Management system and scheme requirements to approve, control and re-evaluate contracted service providers on a risk basis.

Certification auditors test the re-evaluation, not the initial approval, because the initial approval is almost always present and almost never refreshed.

How to complete it

How to complete a carrier onboarding and qualification, step by step

The checklist is a set of yes, no and not applicable answers, and every one of them can be answered honestly and still leave the record worthless. What decides defensibility is where the evidence came from, what the not applicable answers were hiding, and whether anything blocks the first load when the answer is no.

Verify at source, or say that you did not

There is a field for whether certificates were verified at source, and it exists because a certificate emailed by the carrier proves only that the carrier has a copy of a certificate. Verification means the insurer, broker or licensing authority confirmed the policy is live, covers the goods you move and carries the limits stated. Record who confirmed it and when, because that line is the difference between diligence and receipt of documents.

Make conditional qualification expire

Conditions are free text on this record and free text has no owner, no date and no consequence. A carrier qualified subject to a temperature validation, an insurance endorsement or a securement demonstration needs each condition raised as an action with an owner and a date, with the CAPA reference on the record. A condition that is still open six months later was not a condition; it was a note.

Force the subcontracting answer to be specific

Almost every carrier answers yes to a subcontracting policy being declared, because they do have a policy. The question worth asking is narrower: will any of our loads be moved by a company other than you, under what circumstances, and who tells us. Record the answer, then decide whether the subcontractor is qualified on its own file or whether onward brokering is prohibited outright for your product.

Set the requalification trigger, not just the date

The requalification date on this record is a backstop and the weakest control in the file. Insurance renewal, a change in safety rating, an enforcement action, a change in the service bought and a change of legal entity all invalidate the qualification before the date arrives. Hold the insurance expiry and the rating as data, so the load tender can refuse a carrier whose evidence has gone stale rather than relying on somebody noticing.

What auditors find

Most common carrier onboarding and qualification findings

Carrier files are rarely missing. They are almost always complete on the day they were assembled, and the findings concern what happened to them afterwards and whether the evidence in them was ever verified.

FindingClauseWhat fixes it
Insurance certificate on file has expired; no evidence of cover on the date of recent loads.49 CFR 387Hold the policy expiry as a data field, not as an attachment, and block tendering when it passes.
Certificates were supplied by the carrier and never confirmed with the insurer, broker or authority.ISO 9001 cl.8.4.1Confirm the policy and licence with the issuer, and record who confirmed it and when.
Carrier recorded as satisfactory when the true position is unrated with no compliance review.49 CFR 385Record the rating, its date, and the inspection and crash data behind it rather than the absence of a rating.
Loads moved by a subcontractor the qualification file never covered.49 CFR 376Require subcontracting to be declared in writing and the subcontractor qualified before any tender reaches it.
Temperature capability accepted on assertion; recording equipment neither evidenced nor calibrated.21 CFR 1.906Hold calibration evidence and probe location for each unit, and validate one loaded journey before approval.
No written agreement assigning temperature and sanitary responsibilities between shipper and carrier.21 CFR 1.908Put operating temperature, pre-cooling duty and the exception route into the contract, then reference it on the record.
Load securement competence marked as evidenced with no method statement or training record behind it.49 CFR 393 subpart IAsk for the securement method for your specific load type and the driver training that supports it.
Driver vetting confirmed for the carrier's employees only, with agency and owner-driver drivers excluded.49 CFR 391State that vetting and qualification files cover every driver who may present at the gate, however engaged.
High score recorded against a file where most items were marked not applicable.BRCGS Food Safety issue 9 cl.3.5Allow not applicable only where the service genuinely is not bought, and record the reason on the item.
Requalification date passed while the carrier continued to receive tenders.ISO 9001 cl.8.4.1Make approved carrier status expire automatically, so the tender is refused rather than reported on later.

Case in point

Case in point: the carrier that was qualified and the truck that was not

A chilled ready meals site qualified a regional haulier for temperature-controlled work. The file was good: operator licence verified, goods in transit cover well above consignment value, satisfactory safety rating, reefer trailers with calibrated recorders, driver vetting confirmed, service levels agreed in writing, site rules issued. Transport and quality both signed it, and requalification was set twelve months out.

Seven months later a full trailer of chilled product was rejected at a retail distribution centre on arrival temperature. The download showed the unit had run in cycling mode rather than continuous, and had been loaded warm without pre-cooling. The vehicle belonged to a company nobody at the site had heard of. The qualified haulier had taken the load, found itself short on reefer capacity that weekend, and passed the movement to a spot-market operator with no chilled experience, no recorder calibration and cover of a fifth of the load value.

The qualification was not wrong. It described a company that had not moved the consignment. The corrective action was not a longer checklist; it was a contractual prohibition on onward brokering without written consent, a declared subcontractor list qualified on the same evidence, and a gate check that the vehicle and operator match the tender before the doors open.

The template

The template, field by field

The form exactly as it installs. Every field, option, score and conditional rule is editable, and the links to other templates come with it.

56fields
6 sections
Reference
LOG-051
Archetype
Checklist
Record ID
CARR-2026-000
Scoring
Qualified before first load
Direction
High is good
Singleton
Yes
Basis
FMCSA 385
Links
Feeds Vendor Register, Load Tender, Carrier Scorecard
Tags
Carrier, Onboarding, Transport
Sections
6
Fields
56
Follow up fields
3
Repeating sections
0
Links out
4
Field typesOwn ID, generated on saveCase thread and parentPick list from a registryLinked to another templateFollow up, dashed outlineScored

Header

13 fields
Text

Checklist ID*

Generated on save

Auto sequence. Format CARR-2026-000.

The record's own ID. Other templates point at this value.

Single Choice

Status*

Scored

Drives who this goes to next.

  • Planned2 pts
  • In progress2 pts
  • Complete3 pts
  • Deferred0 pts
  • Open0 pts
  • Closed3 pts
  • Overdue0 pts
Date & Time

Date and Time*

Users

Completed By*

Pick List

Site*

From FDN-001 Site NameFilter: Status is Active
Text

Site ID*

Linked

Format SITE-000.

Links to FDN-001 Site ID

Text

Carrier Name*

Single Choice

Service Type*

Ambient haulage, temperature controlled, courier, tanker, or container drayage.

Ambient haulageTemperature controlledCourierTankerContainer drayage
Single Choice

Risk Tier*

Scored
  • Low3 pts
  • Medium2 pts
  • High1 pt
  • Very high0 pts
Users

Transport Owner*

Date & Time

First Load Expected*

Single Choice

Qualified Before The First Load*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Info

A Carrier Is A Food Safety Control

The vehicle is the last part of your process before the customer. Treating haulage as a commodity bought on rate is how a cold chain fails on somebody else's motorway.

Licensing and compliance

6 fields
Single Choice

Operator Licence Verified*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Authorised Vehicle Count Sufficient*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Safety Rating Checked*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Enforcement History Reviewed*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Dangerous Goods Authorisation Where Required*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Waste Carrier Registration Where Required*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator

Insurance and liability

6 fields
Single Choice

Goods In Transit Cover Adequate*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Public Liability Cover Adequate*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Employer Liability Cover Held*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Cover Extends To Our Product Value*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Liability Limits Understood*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Certificates Verified At Source*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator

Capability

6 fields
Single Choice

Vehicle Standards Acceptable*

Scored
  • Always3 pts
  • Usually2 pts
  • Frequently poor0 pts
Single Choice

Temperature Capability Evidenced*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Recording Equipment Fitted And Calibrated*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Trailer Hygiene Standard Acceptable*

Scored
  • Yes3 pts
  • Partly1 pt
  • No0 pts
Single Choice

Load Securement Competence Evidenced*

Scored
  • Yes3 pts
  • Partly1 pt
  • No0 pts
Single Choice

Backhaul And Mixed Load Policy Understood*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator

People and ways of working

6 fields
Single Choice

Driver Vetting Confirmed*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Driver Training Confirmed*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Subcontracting Policy Declared*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Service Levels Agreed In Writing*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Communication And Tracking Method Agreed*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Single Choice

Site Rules And Delivery Instructions Issued*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator

Outcome

19 fields
Single Choice

Qualified*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Text

Conditions

Optional
Single Choice

Added To The Approved Carrier List*

Scored
  • Yes2 pts
  • No0 pts
  • N/Aexcluded from denominator
Text

Haulier Assessment ID

OptionalLinked

Links to CON-048 Assessment ID

Text

Vendor ID

OptionalLinked

Links to FDN-005 Vendor ID

Date & Time

Requalification Due*

Numeric Answer

Items Assessed*

Excludes anything marked N/A.

Numeric Answer

Items Failed*

Numeric Answer

Score Percent*

Scored

Calculated on submission. High is good. N/A items leave the denominator.

Single Choice

Result Band*

Scored
  • Pass3 pts
  • Caution1 pt
  • Fail0 pts
Numeric Answer

Completeness Percent*

How much of the template was actually answered. A high score on a half completed form is not a high score.

Single Choice

Action Required*

Scored

Raise the action record, then enter its reference here.

  • No2 pts
  • Yes0 pts
Single Choice

Priority

OptionalScoredShows if Action Required equals Yes
  • High0 pts
  • Medium1 pt
  • Low3 pts
Text

CAPA ID

OptionalLinkedShows if Action Required equals Yes

Format CAPA-2026-00000.

Links to FDN-014 CAPA ID

Users

Action Owner

OptionalShows if Action Required equals Yes
Users

Transport*

Signature

Signature*

Users

Quality Manager*

Signature

Second Signature*

LOG-051 · record IDs look like CARR-2026-000 · Feeds Vendor Register, Load Tender, Carrier Scorecard

Open in Knowella

Run it with agents

From a document you fill in to a programme that runs itself

The qualification decision is usually sound on the day it is taken. What fails afterwards is the perishable evidence behind it: the policy that renewed on different terms, the rating that changed, the trailer that left the fleet, and the load tendered to a carrier whose file went stale nine weeks ago.

KnowLogistics

Holds the approved carrier list against the qualification files, expires approval when insurance, licence or requalification dates pass, and refuses the load tender rather than reporting the gap later.

Ella
Ella

Watches insurance renewals, rating changes and enforcement events against the carrier register, and raises the requalification before the calendar date rather than after the load.

KnowFleet

Carries vehicle, trailer and refrigeration unit standards across owned and contracted transport, so calibration and hygiene evidence sits against the unit that actually arrives.

KnowContractor

Tracks third-party insurance limits, licence scope and competence evidence with expiry, so a carrier's documents behave like controlled records rather than email attachments.

This template lives in KnowLogistics — supply chain execution. Inbound, outbound, inventory, yard, claims, supplier lifecycle and customs.

Glossary

Carrier Onboarding and Qualification definitions and key terms

Operating authority
The registration or licence permitting a company to operate commercial vehicles for hire, held with the transport regulator and limited in scope, commodity or vehicle count.
Safety rating
A regulator's assessment of a carrier's safety fitness following a compliance review, expressed in the United States under 49 CFR 385 as satisfactory, conditional or unsatisfactory.
Unrated carrier
A carrier that has never had a compliance review, so no rating exists. Common, and not evidence of good performance in either direction.
Goods in transit cover
Insurance against loss of or damage to the consignment while in the carrier's custody, whose limit is per vehicle or per consignment and is the figure that must match your load value.
Financial responsibility minimum
The statutory minimum liability cover a carrier must hold, set by commodity and vehicle weight under 49 CFR 387, and frequently lower than the value of a full trailer.
Onward brokering
The practice of a carrier re-selling an accepted load to another operator, which transfers the movement outside the qualification file unless declared and consented.
ATP classification
The equipment class certified under the ATP Agreement for the international carriage of perishable foodstuffs, evidencing insulation and refrigeration performance rather than day-to-day operation.
Chain of responsibility
The Australian principle that consignors, packers, loaders and receivers hold duties for heavy vehicle safety alongside the operator, so carrier selection is itself a regulated act.

FAQ

Frequently asked questions about carrier onboarding and qualification

Can we use a carrier with no safety rating?+

Yes, and most of the market is unrated. The rating only exists after a compliance review, so its absence tells you nothing. What you should not do is record unrated as though it were satisfactory. Look at the underlying roadside inspection, out-of-service and crash data, weigh it against the service you are buying, and write down the reason you accepted it.

Is a broker's confirmation of insurance good enough?+

A confirmation direct from the broker or insurer is exactly what you want. A certificate forwarded by the carrier is not the same thing, because it shows the position on the day it was issued and nothing about cancellation, non-payment or a mid-term change in limits. The distinction is the whole point of the verified at source question on this record.

Should we let a carrier subcontract our loads?+

Only when it is declared, consented and the subcontractor is qualified on the same evidence. For ambient general freight that is often workable. For chilled, frozen, high-value or dangerous goods it usually is not, because the capability you assessed is specific equipment and specific training that a spot-market operator will not have. Say which in the contract rather than leaving it to the weekend.

Who owns temperature during the journey, us or the carrier?+

Whoever the written agreement says. That is the design of the sanitary transportation rule: the parties allocate temperature and sanitary responsibilities between shipper, loader, carrier and receiver, and the allocation binds them. Where no agreement exists, the shipper is left holding it, which is the worst of both worlds because the shipper has no control of the vehicle.

Is a completed self-assessment questionnaire enough to qualify a carrier?+

For low-risk ambient work with modest consignment values, a questionnaire plus source-verified licence and insurance is proportionate. For temperature-controlled, tanker or dangerous goods work it is not, because every question that matters is answered yes by every carrier. Those services need a demonstration: a validated journey, a trailer inspection, a securement method for your load.

How is this different from the transport provider assessment?+

This record is the gate before the first load, and it answers a binary question with an expiry date. The assessment examines the operation itself, with findings and improvement actions, and need not be complete before day one for a low-risk carrier. Run both where volume justifies it, with this one setting the assessment schedule.

Keep going

Related templates and programmes

Siddarth Singh

Written and reviewed by

Siddarth Singh

Founder & Chief Executive Officer, Knowella

Certified Safety Professional and industrial and systems engineer with more than a decade inside food supply chain, freight and manufacturing operations. This page was written against the current text of the standards it cites, not against secondary summaries of them.

  • Certified Safety Professional (CSP), Board of Certified Safety Professionals
  • MBA, University of Chicago Booth School of Business
  • MS and BS, The Ohio State University, Industrial and Systems Engineering
  • Six Sigma Black Belt
Verify with BCSP →

Sources and last review. Reviewed 16 August 2026 against:

  • 49 CFR part 385, Safety Fitness Procedures (FMCSA)
  • 49 CFR part 387, Minimum Levels of Financial Responsibility for Motor Carriers
  • 49 CFR parts 391 and 393 subpart I, driver qualification and cargo securement
  • 21 CFR part 1 subpart O, Sanitary Transportation of Human and Animal Food (FSMA)
  • Goods Vehicles (Licensing of Operators) Act 1995 and DVSA operator compliance guidance (GB)
  • Regulation (EC) No 1071/2009 and No 1072/2009 on access to the road haulage occupation and market
  • ISO 9001:2015 clause 8.4 and BRCGS Food Safety issue 9 clause 3.5, control of external providers and services

This page is general guidance, not legal advice. Confirm requirements with your jurisdiction’s regulator.

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