Transnet tightens the screws as seven companies are blacklisted in anti-corruption drive

South Africa’s largest freight and logistics company has taken another step in its effort to clean up procurement practices, blacklisting seven companies found to have engaged in serious misconduct while doing business with Transnet Port Terminals (TPT).

The move follows an extensive forensic investigation carried out with assistance from the Special Investigating Unit (SIU), which uncovered a pattern of unlawful activities involving external suppliers and insiders.

According to Transnet, investigators identified cases of financial misconduct, bribery, kickback schemes, theft of company assets, collusion and the submission of false information during procurement processes.

The findings also led to disciplinary action against employees who were found to have worked with the implicated companies.

A broader effort to rebuild trust

The latest action forms part of a wider campaign to strengthen governance across Transnet, which has faced growing pressure in recent years to improve operational efficiency while tackling corruption.

For a country whose economy relies heavily on ports to move imports and exports, maintaining integrity within the logistics sector is seen as essential. South Africa trades with more than 100 international markets, making efficient and transparent port operations critical for economic growth.

TPT Chief Executive Jabu Mdaki said the organisation remains committed to conducting business with integrity, transparency and accountability.

He stressed that unethical behaviour has no place within the organisation and reaffirmed the company’s commitment to serving South Africa through its role in maritime logistics.

Mdaki added that Transnet Port Terminals is focused on strengthening the country’s competitiveness by ensuring its port operations meet the highest standards.

Crackdown extends beyond port terminals

The blacklisting of suppliers is not an isolated action.

Transnet said similar investigations are continuing throughout its operating divisions. Earlier this week, Transnet Rail Infrastructure Manager (TRIM) suspended four employees over comparable allegations, while restrictions against suppliers linked to those cases are also being processed.

The SOE also pointed to disciplinary measures announced earlier this year involving nine employees accused of colluding with suppliers. Since then, six of those employees have left the organisation following disciplinary proceedings, while investigations into the remaining officials continue.

Preventing future corruption

Beyond disciplinary action, Transnet says it is introducing stronger internal controls aimed at identifying irregularities earlier and preventing similar misconduct from occurring again.

The organisation believes that improving oversight, tightening procurement systems and enforcing accountability are key to restoring confidence in one of South Africa’s most important state-owned enterprises.

Members of the public who suspect fraud, corruption or other irregular conduct involving Transnet are encouraged to report it through the company’s dedicated whistleblowing channels.

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