Tambo

Help & disclosure

Append-only activity for your company. Tambo keeps these records so a lawful request from FBI, DEA, HSI, or a counterpart in Latin America can be answered with a single bundle.

What we log

  • Account, listing, RFQ, order, and shipment events. No row is edited or deleted.
  • Automated screening blocks listings that match restricted HS chapters or banned terms (controlled substances, weapons, precursors).
  • A disclosure pack is JSON: company KYC, your orders (with Stripe payment-rail IDs and bills of lading), RFQs, watchlist flags, audit rows with IP/device, and a SHA-256 manifest. Never includes another tenant's rows.
  • IP address and User-Agent are captured at order creation time and stored in the audit log payload.

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