Compliance & Licenses (UAE)
This page provides official verification links for UDB Logistics FZCO (DIEZ) registrations and licenses, plus a simple checklist to validate current records.
A. Contracting entity (UAE)
Contracting entity: UDB Logistics FZCO (DIEZ)
Jurisdiction: United Arab Emirates (Dubai)
Contact: compliance@udb.ae
Registration evidence: see UAE Trade License verification below.
B. UAE Trade License (DIEZ)
Official verification (recommended)
Verify on DIEZ (official viewer)
If the viewer is slow (direct page renders):
- License page 1 (JPG) — official license details
- License page 2 (JPG) — official licensed activities
C. How to verify (checklist)
When viewing the official record, confirm the following fields match:
- License number: 06363
- Licensee: UDB Logistics FZCO
- Expiry date: 16/07/2026
- Issuing authority: Dubai Integrated Economic Zones Authority (DIEZ)
D. DG certifications (verification)
D1. Company-level DG certifications (verification)
- GCAA Dangerous Goods Certificate – Freight Forwarder (DG 460) (verification)
- DGPH COVAL Certificate – Andrei Krivopalov (verification)
D2. Staff training certificates & assessments (PDF)
- Andrei Krivopalov DGR Certificate 2025–2027
- Andrei Krivopalov Achievement Recognition (DG) 2025–2027
- Ahsan Nazakat DGR Certificate 2025–2027
- Ahsan Nazakat Achievement Recognition (DG) 2025–2027
- Yearly Assessment Post Holder DG 2025–2026
Training certificates can be verified via the training provider (info@dgraviation.com) or GCAA customer care (customercare@gcaa.gov.ae).
Certificates shown include selected DG roles and assessments for due diligence sampling. Additional DG staff certification records are available under controlled disclosure upon request.
E. Banking reference (Confidential / KYB)
- Bank Reference Letter (Emirates NBD) — public version (redacted)
- Public version (redacted): confirms bank name and account holder (UDB Logistics FZCO (DIEZ)); no full IBAN/account number published.
- Full version: available to verified counterparties for KYB/KYC and onboarding, shared under NDA (or where legally required).
- Request via: compliance@udb.ae
- Subject: BANK LETTER REQUEST — [Customer Legal Name]
F. Operational SOPs & accredited programs (Security & Quality)
For operational SOPs and controls referenced in our compliance materials — including Regulated Agent accreditation, validated airline SOPs, and secured capacity programs — please refer to the Security & Quality section in the Legal Hub. This includes the current versions of the DG SOP, High-Value Security SOP, SLA, and related operational procedures.