Transnational Alliance to Combat Illicit Trade

Acronym: TRACIT

General Information

Identification Code: 655384148086-23

Website: www.tracit.org

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

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:

Indic Phone: 1

Phone Number: 2399359839

EU Office

Address: 2743 1st St STE 2402

Post Code: 33916

City: Fort Myers

Country: UNITED STATES

Phone:

Indic Phone: 1

Phone Number: 2399359839

Financial Data

Closed Year:

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End Date:

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Contributions:

Total Budget: 0

Grants:

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Grants:

Membership Information

Members25 Percent: 1

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