MASAK: Required Documents
As a result of evolving circumstances and the emergence of new laws affecting cargo transport, some methods and procedures need to be re-determined after the signing of contracts we have made with our customers.
Law No. 5549 clearly states that the companies engaged in cargo transport shall prevent the crimes under this law and report those crimes to the relevant authorities. The most important of the obligations stated in the law is that our customers to share their identity information with us.
The documents which The Financial Crimes Investigation Board (MASAK) has established related to identification are presented below. We kindly request that you share missing documents through your branch offices after checking the documents you have previously shared with MNG Kargo off the following list.