An evidence-based review and transparent assessment process for trade between members.
Yellow
A situation requiring further information and attention.
Orange
Enhanced checks before a transaction.
Red
A serious warning subject to management review.
These colours are not official sanctions or court decisions. A complaint alone does not create a warning. Supporting documents, the company’s response, management’s decision and the review date are assessed together.
TİCİS TÜRKİYE
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Company-specific warnings are available only to approved members.
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