Legal & Compliance Document

Privacy Policy

How MARCII collects, uses, and protects your business data

Effective Date
January 8, 2026
Last Updated
January 8, 2026

This Privacy Policy explains how Transit Terminal Aitech Pvt Ltd ("MARCII", "we", "us", or "our") collects, uses, discloses, and protects personal and business information when you access or use www.maricii.com (the "Platform"). This policy applies to freight forwarders, customs brokers, exporters, importers, NVOCCs, shipping lines, carriers, and all other business users of our digital logistics marketplace.

By registering an account or using the Platform, you acknowledge that you have read, understood, and agree to this Privacy Policy and consent to our data practices as described herein.

Key Privacy Highlights

Business Data Collection

We collect business registration, contact, shipment, and transaction data

Data Security

Industry-standard encryption and security measures protect your information

Limited Sharing

Data shared only with transaction parties and service providers

Your Rights

Access, correction, deletion, and data portability rights available

01

Introduction

Platform Context

MARCII operates a B2B digital logistics marketplace connecting freight forwarders, customs brokers/CHAs, exporters, importers with NVOCCs, shipping lines, carriers, and logistics service providers. Our Platform facilitates quote requests, rate comparisons, bookings, shipment tracking, and commercial transactions within the global logistics industry.

This Privacy Policy applies to all users who access or use the Platform, regardless of their role (User or Supplier), geographic location, or subscription status. We are committed to protecting your privacy while enabling efficient business operations and regulatory compliance.

Scope of This Policy

Covers personal and business data collected through www.maricii.com, mobile applications, APIs, and related services

Applies to data collected during registration, platform usage, transactions, and customer support interactions

Explains how we collect, use, share, store, and protect your information in compliance with applicable data protection laws

Describes your rights regarding your personal data and how to exercise them

Agreement to This Policy

By creating an account, accessing the Platform, or using our services, you acknowledge that you have read and understood this Privacy Policy and consent to the collection, use, and disclosure of your information as described. If you do not agree with this policy, please do not use the Platform.

02

Data We Collect

We collect various types of information to provide, maintain, improve, and secure our Platform and services. The data we collect includes:

2.1 Registration & Account Information

When you register for an account, we collect:

Business Information

  • • Company legal name and trade name
  • • Business registration number
  • • GST/VAT/Tax identification numbers
  • • Business type and industry classNameification
  • • Years in operation

Contact Details

  • • Primary contact name and designation
  • • Email address (business)
  • • Phone number (mobile with OTP verification)
  • • Office address and locations
  • • Website URL

Licensing & Credentials

  • • Freight forwarder license numbers
  • • Customs broker/CHA authorizations
  • • NVOCC certifications
  • • Carrier operating permits
  • • Insurance certificates

Verification Documents

  • • Business incorporation certificates
  • • Director/owner identification
  • • Address proof documents
  • • Bank account details (for Suppliers)
  • • Professional references

2.2 Transaction & Operational Data

During your use of the Platform, we collect:

Shipment Information

Origin and destination ports/locations, cargo details (type, weight, volume, dimensions, HS codes), container specifications, special handling requirements, commodity descriptions, hazardous material declarations, and shipment values.

Quote & Booking Data

Quote requests submitted, rates received and viewed, booking confirmations, Bill of Lading (B/L) numbers, container numbers, vessel/flight details, estimated and actual departure/arrival dates, and booking modifications.

Commercial Information

Payment terms, freight charges, additional fees, currency preferences, invoicing details, payment method information, transaction history, subscription plans purchased, and commission arrangements (for Suppliers).

Tracking & Status Updates

Real-time shipment location data, milestone events (gate-in, loading, departure, arrival, delivery), delay notifications, exception reports, customs clearance status, and delivery confirmation records.

2.3 Technical & Usage Data

We automatically collect technical information when you access the Platform:

Device Information

Device type, operating system, browser type and version, screen resolution, device identifiers

Connection Data

IP address, geographic location (country/city), internet service provider, connection type

Usage Analytics

Pages visited, features used, time spent, click patterns, search queries, navigation paths

Session Information

Login/logout times, session duration, access frequency, last activity timestamps

Error Logs

System errors, crash reports, performance issues, API failures, debugging information

Cookies & Identifiers

Session cookies, authentication tokens, preference settings, tracking pixels

2.4 Communications & Support Data

When you communicate with us, we collect:

  • Email Correspondence: Support inquiries, feedback, complaints, questions, and our responses
  • Chat Messages: Live chat transcripts, AI assistant interactions, automated support conversations
  • Phone Communications: Call recordings (with consent), voicemail messages, call duration and timing
  • Feedback & Reviews: Platform ratings, service reviews, feature requests, user satisfaction surveys
  • Support Tickets: Issue descriptions, attachments, resolution history, priority levels, assigned agents

2.5 Third-Party & Integrated Data

We may receive information from third-party sources:

Business Verification Services: Company registry data, credit reports, compliance checks, sanctions screening
Payment Processors: Transaction confirmations, payment status, billing information (processed securely)
Analytics Providers: Aggregated usage statistics, performance metrics, user behavior insights
Business Partners: Referral information, joint marketing data, co-branded service usage
03

How We Use Data

We use the collected information for various legitimate business purposes to provide, improve, and secure our Platform and services:

3.1 Platform Operations & Service Delivery

Account Management

Create and maintain user accounts, authenticate login sessions via OTP, manage profile information, process role-based access permissions, handle subscription plans (free trial, 1-day, 1-week, 1-month), and verify business credentials.

Transaction Facilitation

Process quote requests, display supplier rates and availability, enable booking confirmations, generate Bills of Lading (B/L) automatically, facilitate communication between Users and Suppliers, and coordinate shipment arrangements.

Tracking & Visibility

Provide real-time shipment tracking, send status update notifications, monitor milestone events, alert users to delays or exceptions, and maintain transparent booking records throughout the logistics chain.

Customer Support

Respond to inquiries and support requests, troubleshoot technical issues, provide AI assistant guidance (circular icon at bottom left), resolve disputes, and maintain support ticket history for quality assurance.

3.2 Business Intelligence & Platform Improvement

Analytics & Insights

Analyze usage patterns, popular routes, search trends, booking behaviors, and platform performance to understand user needs and market dynamics. Generate business intelligence reports for strategic decision-making.

Feature Development

Identify areas for improvement, develop new features based on user feedback, enhance user interface and experience, optimize workflows, and prioritize development roadmap based on actual usage data.

Performance Optimization

Monitor system performance, identify bottlenecks, optimize page load times, improve search algorithms, enhance matching between Users and Suppliers, and ensure platform scalability.

AI & Machine Learning

Train AI models for better recommendations, improve quote matching accuracy, enhance predictive analytics for shipping trends, optimize pricing algorithms, and personalize user experience based on behavior.

3.3 Security, Fraud Prevention & Compliance

Security Monitoring

Detect and prevent unauthorized access, identify suspicious activities, monitor for security threats, protect against cyberattacks, maintain system integrity, and ensure data protection through continuous monitoring and threat analysis.

Fraud Detection

Verify business legitimacy through document scrutiny, screen against sanctions lists, detect fraudulent bookings or transactions, identify fake accounts, prevent payment fraud, and protect users from scams or malicious actors.

Legal & Regulatory Compliance

Comply with data protection laws (India's Digital Personal Data Protection Act, GDPR where applicable), maintain audit trails, respond to legal requests, enforce Terms and Conditions, verify regulatory licenses, and ensure sanctions compliance.

Financial Compliance

Process subscription payments, maintain financial records, generate invoices, comply with tax regulations (GST, VAT), handle payment disputes, and maintain transaction history for accounting and auditing purposes.

3.4 Marketing & Communications

We may use your information for marketing purposes, subject to your consent and applicable laws:

  • Platform Updates: Notify you about new features, service enhancements, system maintenance, and important platform changes
  • Promotional Communications: Send newsletters, special offers, subscription promotions, and relevant industry insights (with opt-out option)
  • Transactional Messages: Send booking confirmations, shipment updates, payment receipts, subscription renewals, and account notifications
  • Market Research: Conduct surveys, gather feedback, understand user satisfaction, and improve service quality

You can opt out of marketing communications at any time by clicking the unsubscribe link in emails or adjusting your account preferences. Transactional messages cannot be opted out as they are essential for service delivery.

04

How We Share Data

Important Notice on Data Sharing

MARCII does not sell, rent, or trade your personal or business information to third parties for their marketing purposes. We only share data as necessary to operate the Platform, facilitate transactions, comply with legal obligations, and protect our rights and users' safety.

4.1 Sharing Within the Platform

Between Users and Suppliers

To facilitate transactions, we share relevant information between parties involved in a booking:

  • To Suppliers: User company name, contact details, shipment requirements, cargo information, and booking specifications
  • To Users: Supplier company name, contact information, rates, schedules, terms and conditions, and service details
  • Transaction Data: Both parties receive booking confirmations, B/L information, shipment status updates, and tracking details

4.2 Service Providers & Business Partners

We engage trusted third-party service providers to support Platform operations. These providers are contractually bound to protect your data and use it only for specified purposes:

Technology Infrastructure

Cloud hosting providers (AWS, Azure, Google Cloud), CDN services, database management, API integrations, backup and disaster recovery services

Payment Processing

Payment gateways (Razorpay, Stripe, PayPal), billing systems, subscription management platforms, fraud detection services, financial reconciliation tools

Communication Services

Email delivery platforms (SendGrid, Amazon SES), SMS/OTP providers, push notification services, chat and messaging tools, customer support software

Analytics & Monitoring

Google Analytics, performance monitoring tools, error tracking systems (Sentry), user behavior analytics, A/B testing platforms

Security & Verification

Identity verification services, business credential checks, sanctions screening tools, fraud detection systems, cybersecurity monitoring

Customer Support

Help desk software (Zendesk, Freshdesk), live chat platforms, AI chatbot services, ticketing systems, knowledge base tools

4.3 Legal & Regulatory Disclosures

We may disclose your information when required by law or to protect rights and safety:

Legal Obligations: Comply with court orders, subpoenas, legal processes, or regulatory requests from government authorities
Law Enforcement: Respond to lawful requests from police, customs, tax authorities, or other law enforcement agencies
Rights Protection: Enforce our Terms and Conditions, protect intellectual property, defend against legal claims, or investigate violations
Safety & Security: Protect users' safety, prevent fraud, detect security threats, or respond to emergencies
Regulatory Compliance: Meet obligations under customs, trade, tax, data protection, or other applicable regulations

4.4 Business Transfers

In the event of a merger, acquisition, reorganization, asset sale, or bankruptcy involving MARCII or Transit Terminal Aitech Pvt Ltd, your information may be transferred to the successor entity or acquiring party.

We will notify you via email or prominent notice on the Platform before your information is transferred and becomes subject to a different privacy policy. You will have the opportunity to delete your account before the transfer if you do not agree with the new terms.

4.5 Aggregated & Anonymized Data

We may share aggregated, anonymized, or de-identified data that cannot reasonably be used to identify you or your business. This includes industry trends, market statistics, usage patterns, and performance benchmarks. Such data may be shared with business partners, researchers, or the public for analytical, research, or marketing purposes without restriction.

05

Cookies & Tracking Technologies

5.1 What Are Cookies?

Cookies are small text files stored on your device when you visit the Platform. They help us recognize your browser, remember your preferences, maintain your session, and provide a personalized experience. We use cookies and similar tracking technologies (web beacons, pixels, local storage) to enhance Platform functionality and analyze usage.

5.2 Types of Cookies We Use

Essential Cookies (Required)

REQUIRED

Necessary for Platform operation and cannot be disabled. Enable core functions like authentication (OTP login), session management, security features, load balancing, and form submissions. Without these, the Platform cannot function properly.

Functional Cookies (Preferences)

OPTIONAL

Remember your preferences and settings such as language selection, currency, time zone, dashboard layout, notification preferences, and recently viewed items. Enhance user experience but not strictly necessary.

Analytics Cookies (Performance)

OPTIONAL

Collect information about how you use the Platform (pages visited, time spent, clicks, errors encountered). Help us understand usage patterns, identify issues, and improve Platform performance. Data is typically aggregated and anonymized.

Marketing Cookies (Targeting)

OPTIONAL

Track your activity across websites to build a profile of your interests and show relevant advertisements. May be set by third-party advertising networks. You can opt out of these cookies without affecting Platform functionality.

5.3 Third-Party Cookies & Services

We use third-party services that may set their own cookies:

Google Analytics

Tracks website usage, user behavior, and traffic sources

Google Tag Manager

Manages tracking codes and marketing tags

Payment Gateways

Process secure payments and detect fraud

Social Media Pixels

Track conversions and enable social sharing

5.4 Managing Cookie Preferences

You have control over cookie usage:

  • Browser Settings: Configure your browser to block, delete, or alert you about cookies. Note that disabling essential cookies may affect Platform functionality.
  • Cookie Consent Tool: Use our cookie banner or preference center to accept, reject, or customize cookie categories when you first visit the Platform.
  • Opt-Out Links: Visit third-party opt-out pages (Google Analytics Opt-out, NAI Opt-out, DAA Opt-out) to disable specific tracking services.
  • Do Not Track: While we respect browser Do Not Track signals, their implementation varies and may not prevent all tracking.
06

Data Security

Our Commitment to Security

Protecting your data is our highest priority. We implement comprehensive technical, organizational, and administrative security measures to safeguard your information against unauthorized access, disclosure, alteration, or destruction. However, no system is completely secure, and we cannot guarantee absolute security.

6.1 Technical Security Measures

Encryption

  • • TLS/SSL encryption for data in transit
  • • AES-256 encryption for data at rest
  • • End-to-end encryption for sensitive communications
  • • Encrypted database backups

Access Controls

  • • Multi-factor authentication (OTP-based)
  • • Role-based access permissions
  • • Least privilege principle
  • • Regular access reviews and audits

Infrastructure Security

  • • Secure cloud hosting (AWS/Azure/GCP)
  • • Firewalls and intrusion detection systems
  • • DDoS protection and rate limiting
  • • Network segmentation and isolation

Monitoring & Detection

  • • 24/7 security monitoring
  • • Automated threat detection
  • • Real-time alert systems
  • • Regular security audits and penetration testing

6.2 Organizational Security Measures

Employee Training & Awareness

Regular security training for all employees, strict confidentiality agreements, background checks for personnel with data access, and ongoing awareness programs about phishing, social engineering, and security best practices.

Data Protection Policies

Comprehensive data protection policies and procedures, incident response plans, data breach notification protocols, privacy impact assessments for new features, and regular policy reviews and updates.

Vendor Management

Due diligence on third-party service providers, contractual data protection obligations, regular vendor security assessments, limited data sharing on need-to-know basis, and vendor compliance monitoring.

Compliance & Certifications

Adherence to industry security standards (ISO 27001, SOC 2), compliance with data protection regulations, regular security audits by independent third parties, and continuous improvement of security posture.

6.3 Your Responsibility for Security

While we implement robust security measures, you also play a critical role in protecting your account:

  • Protect Credentials: Keep your login credentials confidential, use strong passwords, never share OTPs, and log out after sessions
  • Secure Devices: Use updated antivirus software, enable firewalls, avoid public Wi-Fi for sensitive transactions, and keep systems patched
  • Beware of Phishing: Verify sender authenticity, don't click suspicious links, report phishing attempts, and never provide credentials via email
  • Report Incidents: Immediately notify us of suspected unauthorized access, unusual activity, or security concerns

6.4 Data Breach Response

In the unlikely event of a data breach that may affect your personal information:

We will promptly investigate the incident to determine its scope, nature, and impact
We will notify affected users without undue delay (within 72 hours where required by law)
We will report the breach to relevant data protection authorities as legally required
We will take immediate steps to contain the breach and prevent further unauthorized access
We will provide guidance on protective measures you can take to minimize potential harm
07

Data Retention

7.1 Retention Principles

We retain your personal and business information only for as long as necessary to fulfill the purposes for which it was collected, comply with legal obligations, resolve disputes, enforce agreements, and maintain business records. Retention periods vary based on data type, legal requirements, and business needs.

7.2 Retention Periods by Data Category

Account & Registration Data

Active + 7 years

Retained for the duration of your active account plus 7 years after account closure to comply with tax, accounting, and regulatory requirements.

Transaction & Commercial Records

7-10 years

Booking records, invoices, payment history, B/L documents, and shipment data retained for 7-10 years as required by commercial laws, customs regulations, and tax authorities.

Communication Records

3-5 years

Email correspondence, chat logs, support tickets, and customer service interactions retained for 3-5 years for quality assurance, dispute resolution, and customer support continuity.

Usage & Technical Data

1-3 years

Analytics data, log files, session information, and technical metrics retained for 1-3 years for platform improvement, security monitoring, and performance analysis. May be anonymized after shorter periods.

Marketing Communications

Until opt-out

Marketing preferences and communication history retained until you opt out or unsubscribe. Suppression lists (opt-outs) maintained indefinitely to honor your preferences.

Legal & Compliance Data

As legally required

Data required for ongoing legal proceedings, regulatory investigations, or compliance obligations retained for the duration of the matter plus applicable statute of limitations.

7.3 Data Deletion & Anonymization

When retention periods expire or data is no longer needed:

  • Secure Deletion: Personal data is securely deleted or destroyed using industry-standard methods to prevent recovery
  • Anonymization: Data may be anonymized or aggregated for statistical analysis, removing all personally identifiable information
  • Archival: Some data may be archived in secure, offline storage for legal compliance before eventual deletion
  • Backup Systems: Data in backup systems is deleted according to backup retention schedules (typically 90 days)

7.4 Extended Retention Circumstances

We may retain data beyond standard periods in specific circumstances:

Pending legal proceedings, investigations, or disputes requiring data preservation
Fraud prevention, security investigations, or protection of rights and safety
Outstanding payment obligations, billing disputes, or collection activities
Regulatory audits, tax examinations, or government investigations
08

Your Rights (India Data Protection)

Rights Under Indian Law

As a data subject under India's Digital Personal Data Protection Act, 2023 (DPDPA) and other applicable regulations, you have certain rights regarding your personal data. We are committed to facilitating the exercise of these rights in accordance with Indian law.

8.1 Access & Information Rights

Right to Access

You have the right to request access to your personal data we hold, including a summary of processing activities, categories of data collected, purposes of processing, data sources, and recipients of your data. We will provide this information in a commonly used electronic format.

Right to Information

You can request information about how we process your data, our data protection measures, retention periods, and third parties with whom we share your information. This Privacy Policy provides much of this information, but you may request additional details.

8.2 Correction & Completion Rights

Right to Correction

If you believe your personal data is inaccurate, incomplete, or outdated, you have the right to request correction or completion. You can update most information directly through your account dashboard or by contacting us.

We will verify your identity, review the requested changes, and update your data within a reasonable timeframe (typically 30 days). We may require supporting documentation for certain changes, especially to business registration or licensing information.

8.3 Erasure & Deletion Rights

Right to Erasure

You may request deletion of your personal data under certain circumstances, such as when it is no longer necessary for the purposes collected, you withdraw consent, or you object to processing. We will honor deletion requests subject to legal and contractual obligations.

Limitations on Deletion:
  • • Data required for legal compliance (tax records, regulatory filings) cannot be deleted until retention periods expire
  • • Transaction records involved in pending disputes, investigations, or legal proceedings must be preserved
  • • Data necessary to establish, exercise, or defend legal claims may be retained
  • • Anonymized or aggregated data that cannot identify you is not subject to deletion
  • • Backup systems may retain data for up to 90 days before permanent deletion

8.4 Data Portability Rights

Right to Data Portability

You have the right to receive your personal data in a structured, commonly used, and machine-readable format (such as CSV or JSON). You may also request that we transmit your data directly to another service provider where technically feasible.