Guidance: Fulfilment House Due Diligence Scheme registered businesses list
- Source
- HM Revenue & Customs - Activity
- Source link
- https://www.gov.uk/government/publications/fulfilment-house-due-diligence-scheme-registered-businesses-list
- Published
- 2026-08-11 14:04:56
- Discovered by ProcIntel
- 2026-08-11 14:30:03
- Category
- Regulation, Tariffs, Sanctions & Trade
- Geography
- UK
- Organisations
- —
- Review status
- Pending
- Record type
- REAL
Summary
Check if the business that stores your goods in the UK is registered with the Fulfilment House Due Diligence Scheme if you’re a trader based outside of the UK.
Procurement Relevance Gate
FAIL
— score 7.0/100 — evaluated 2026-08-11 14:30:03
Only geographic exposure matched — no substantive content indicator, so this cannot pass alone.
- geographic_exposure (weight 8) — matched on "1 linked geography"
Initial Signal Assessment ProcIntel's automatic, provisional read of this individual Signal -- Initial Significance and Initial Confidence, computed deterministically before any Event extraction or human review.
A provisional, automatically-computed reading of this individual Signal, before Event extraction or human review. Not a final rating.
Not Assessed — this Signal did not pass the Procurement Relevance Gate, or is fictional/excluded test data.