Compliance
Honest, accountable, compliant.
We believe that compliance is essential to building trust with our clients, partners, employees, and stakeholders. Through sound corporate governance and responsible business practices, we ensure that every service we deliver meets the highest legal, ethical, and operational standards.
Compliance
Compliance is at our core.
At Tshepy Business Enterprise (Pty) Ltd, compliance is at the core of our business operations. We are committed to conducting our business with honesty, integrity, accountability, and professionalism while adhering to all applicable South African laws, regulations, and industry standards.
TBE / COMPLIANCE / 2026
- CIPC REGISTERED
- SARS TAX COMPLIANT
- CUSTOMS CLEARING AGENT — IMPORT & EXPORT
- COIDA
- OHS
Our compliance includes
- Companies and Intellectual Property Commission (CIPC)
- South African Revenue Service (SARS) Tax Compliance
- Customs Clearing Agent Certification (Export & Import)
- Compensation for Occupational Injuries and Diseases Act (COIDA)
- Applicable Customs, Freight and Logistics Regulations
- Occupational Health and Safety requirements
Your success is our mission.
Ready to move your cargo?
Leave your details and we'll come back to you with a quote. Or call 073 175 1388.