Transit Records
Overview​
Check traffic fines, tickets and payment agreements through the Integrated Information System on fines and sanctions for traffic violations. It integrates the registry of offenders at the national level.
Availability​
Transit Records is currently available in:
Benefits​
Compliance with Sanctions and International Travel Restrictions​
For individuals or businesses subject to international sanctions or travel restrictions, transit record verification ensures that they are not violating embargoes, sanctions, or blacklisted travel routes.
Employment Screening for Certain Roles​
Certain professions, such as aviation, shipping, or international logistics, may require a clean transit history. Verifying transit records ensures individuals meet the necessary qualifications and compliance requirements for the role.
Tax Compliance​
For individuals who travel frequently for work, transit records can be important for tax compliance, helping authorities determine whether they meet the residency requirements of a particular tax jurisdiction.