CargoXchangeSA
cargoxchange.co.za
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Regulatory Disclosure

Ref: TST-REG-2026 | 23 July 2026

Platform Compliance Center

This document serves as the official regulatory disclosure for DAVIDSOLOMON (Pty) Ltd 2025/868984/07 trading as CargoXchangeSA. We strictly adhere to the standards set by SARS, the FIC, and the Information Regulator (PAIA & POPIA).

1. Electronic Storefront Disclosure

Full Registered Name

DAVIDSOLOMON (Pty) Ltd

Registration Number

2025/868984/07

Legal Service Address

35 Estuary Drive, Riverview Park, Verulam, Durban

Contact Details

Email: cargoxchange@mweb.co.za

WhatsApp: 0645352634

Service Description

Independent technology platform facilitating transport mission matching and secure escrow payments.

2. B-BBEE Procurement Status

Level 1 Contributor

Verified 135% Procurement Recognition Node.

Ownership: 100% Black Women Owned

Download B-BBEE Certificate

3. FIC & AML Protocol

"All financial transactions are monitored in accordance with the Financial Intelligence Centre Act."

CargoXchangeSA utilizes advanced security nodes to detect and prevent money laundering. All participants must fulfill mandatory Know Your Customer (KYC) requirements before utilizing the ZAR Escrow gateway. We reserve the right to report suspicious financial materialization to the relevant authorities.

4. Information Governance Center

Mandatory Disclosure

Information Officer

In terms of Section 55 of POPIA and Section 51 of PAIA, DAVIDSOLOMON (Pty) Ltd has appointed Esther Sewchurran as the Information Officer.

Contact Channel

cargoxchange@mweb.co.za

Consumer Protection Act Disclosure

IMPORTANT: PLATFORM LIABILITY LIMITATION

While we strive for operational excellence, DAVIDSOLOMON (Pty) Ltd and its directors are explicitly indemnified and held harmless against all claims arising from user-to-user interactions. We facilitate the technological link; the physical transport remains the sole responsibility of the transacting parties.

Compliance Center

DAVIDSOLOMON (Pty) Ltd 2025/868984/07 trading as CargoXchangeSA

RSA Registered

© 2026 DAVIDSOLOMON (Pty) Ltd | Reg No. 2025/868984/07 t/a CargoXchangeSA

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