Darcl Logistics Limited Risk Report
Explore Darcl Logistics Limited across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
CJ Darcl Logistics Ltd is experiencing significant financial activities with its South Korean parent company, CJ Logistics Corporation, infusing capital to increase its stake in the Indian arm. This indicates a strategic financial move aimed at enhancing the company's operational capacity and future growth prospects. The increased investment showcases the parent company's confidence in the Indian logistics market and CJ Darcl Logistics.
- CJ Logistics Corporation infused $32 million to increase its stake in CJ Darcl Logistics to 56% 🗓 May 26, 2025.
- The capital infusion will support the company's growth in LNG, EVs, and rail logistics 🗓 June 6, 2025.
- Initial Public Offering discussions and plans were noted with the filing of draft papers with SEBI 🗓 September 29, 2023 and November 23, 2023.
⚖️ Legal & Regulatory
There are no direct legal or regulatory issues reported, but the company's plans to expand through increased investments and IPO filings suggest a focus on ensuring regulatory compliance.
📜 Innovation & R&D
CJ Darcl Logistics is focusing on digital innovations and sustainability in logistics, aiming at enhancing efficiency and transforming its operations. The company's strategic moves include embracing digitization and eco-friendly practices in anticipation of future trends in the logistics industry.
- The rise of digitalisation is part of CJ Darcl Logistics' strategy for a sustainable future 🗓 February 18, 2025.
- CJ Darcl Logistics implemented technology solutions for more efficient logistics operations 🗓 March 13, 2024.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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