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Transnational Alliance to Combat Illicit Trade

Acronym: TRACIT

General Information

Identification Code: 655384148086-23
Website: [object Object]
Entity Form: An independent, non-governmental, not-for-profit organisation under US tax code 501(c)(6)
Registration Category: Trade and business associations
Registration Date: 11/10/2022
Last Update: 4/23/2024
EP Accredited Number: 0

Mission & Interests

Goals: TRACIT is an independent, private sector initiative to drive change and mitigate the economic and social damages of illicit trade by strengthening government enforcement mechanisms and mobilizing businesses across industry sectors most impacted by illicit trade. TRACIT draws from industry strengths and market experience to build habits of cooperation between business, government and the diverse group of countries that have limited capacities for regulatory enforcement. Connecting and mobilizing businesses across industries, sectors and national borders makes it possible to achieve results more effectively than any single actor can accomplish alone. TRACIT members have a common interest to reduce and mitigate the social and economic consequences of illicit trade across 12 sectors: agri-foods, alcohol, counterfeiting, fisheries, forestry, pesticides, petroleum, pharmaceuticals, precious metals and gemstones, tobacco, trafficking in persons and forced labor, and wildlife.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Borders and security
  • Consumers
  • Customs
  • Food safety
  • Fraud prevention
  • Humanitarian aid and civil protection
  • International co-operation and development
  • Maritime affairs and fisheries
  • Public health
  • Regional policy
  • Trade
Levels of Interest:
  • global

Activities

Main EU Legislative Proposals: The main subject areas that we target are trade, anti-illicit trade, human rights and sustainable development policies.
Communication Activities: We publish evidence-based reports to improve the understanding of the issues related to illicit trade. These reports are then launched at webinars or public events, sometimes held in conjunction with inter-governmental organizations such as the OECD or UN, and shared with policymakers. For a complete list of publications, please see: https://www.tracit.org/publications.html
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: 2743 1st St STE 2402
Post Code: 33916
City: Fort Myers
Country: UNITED STATES
Phone: [object Object]

EU Office

Address: 2743 1st St STE 2402
Post Code: 33916
City: Fort Myers
Country: UNITED STATES
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 0
Members25 Percent: 1
Members50 Percent: 0
Members75 Percent: 0
Members: 1
Members F T E: 0.25

Structure

Structure Type: Structure
Is Member Of: Our membership: https://www.tracit.org/who-we-are.html Our alliance partners: https://www.tracit.org/our-corporate-alliance-partners.html
Organisation Members: https://www.tracit.org/our-affiliations.html