Use case
Logistics & Transport transaction or investment diligence
Download the CSV, open it in Excel or Google Sheets, customise the rows, then upload the finished index to Data Room Builder. The columns are intentionally simple: Level 1, Level 2, Level 3 and Notes.
| Level 1 | Level 2 | Level 3 | Notes |
|---|---|---|---|
| 01 Network | 01.01 Sites and fleet | — | Depots, vehicles, utilisation |
| 02 Contracts | 02.01 Customer logistics agreements | — | Volume commitments, indexation, SLAs |
| 03 Operations | 03.01 Performance | — | OTIF, damage rates, seasonality |
| 04 Workforce | 04.01 Drivers and agencies | — | Licences, hours compliance, agency mix |
| 05 Compliance | 05.01 Operator licences | — | O-licences, customs/AEO status, safety |
| 06 Fuel & Leases | 06.01 Cost pass-through | — | Fuel surcharge terms, fleet leases |
| 07 Technology | 07.01 TMS/WMS | — | Systems, tracking, customer integrations |
Implementation tips
- Start from this sector pack, then merge the standard M&A folders your process needs.
- Contract indexation and fuel-surcharge clauses are the margin story — file them first.
- Number folders to mirror the buyer request list so tracing stays one-to-one.
FAQs
Where is the value risk in logistics deals?
Customer contract terms (indexation, volumes) and driver compliance — both live in this pack.
How is fleet best presented?
One register with ownership/lease status, age and utilisation; the lease documents live behind it.