BASC PERÚ

What BASC PERÚ does

BASC PERÚ (Asociación Civil BASC PERÚ) is a Lima-based non-profit civil association founded in 1997 that serves as the exclusive Peruvian chapter of the World BASC Organization (WBO). The organization provides supply chain security certification under the BASC standard (Sistema de Gestión en Control y Seguridad, currently V06:2022) to companies operating in Peru's international trade ecosystem — exporters, importers, customs agencies, freight forwarders, maritime and port operators, airport services, and road freight carriers. Through its PERÚ CERTIFICATION brand, BASC PERÚ also acts as an ANAB- and INACAL-accredited certification body for ISO 9001:2015 (Quality), ISO 37001:2025 (Anti-Bribery), and ISO 37301:2021 (Compliance Management), and was the first Latin American body accredited to offer ISO 37001:2016 anti-bribery certification. A third service line, Servicios OPR, addresses port and maritime security needs, supported by an in-house Training and Capacity-Building program and two proprietary platforms — BASCNET (member portal) and SIBASC (international audit management). Revenue is generated through recurring affiliation/membership fees, certification audits (initial and annual recertification, priced by company size and scope), a catalog of training courses priced roughly $300–$2,250 + IGV (including 120-hour international programs with Panama study visits), and on-site/online in-house training. Distribution is sales-led via a dedicated affiliations team (inside and field sales), augmented by a heavy event calendar of seminars, free webinars, and co-organized forums with government partners such as PROMPERÚ, MINCETUR, and SUNAT; the digital member portal BASCNET serves as a self-service channel.

BASC PERÚ serves over 800 affiliated companies across 18 Peruvian regions, with approximately 174,000 collaborators at certified companies as of 2019. The organization is accredited by the ANSI National Accreditation Board (ANAB, United States) for ISO 9001:2015, ISO 37001:2025, and ISO 37301:2021, and by Peru's INACAL for ISO 37001:2025; its international auditors are individually accredited by PECB (Canada). It maintains cooperation agreements with core Peruvian institutions — SUNAT, APN (National Port Authority), DICAPI (Coast Guard), PROMPERÚ, MINCETUR, DIRANDRO, DEVIDA, Poder Judicial, Ministerio Público — as well as the World Customs Organization (WCO) as a permanent observer since a 2007 MOU. Governance is exercised through a Consejo Directivo whose seats represent major Peruvian industry associations (ASAEP, APAM, ASMARPE, ASPPOR, ADEX, SNI, SNP), with an Executive Director (César Venegas) and elected board leadership serving 2026–2027. Notable enterprise and government clients include Talma Servicios Aeroportuarios, Ministerio de Energía y Minas, Dirección de Salud de la Marina, APDAYC, Agencias Ransa, Pesquera EXALMAR, Agrícola Chapi, Hansa Aduanas, Hartrodt Aduanas, Intertek Testing Services, and Logística Integral Callao (LICSA).

Name

BASC PERÚ

Legal name

Asociación Civil BASC PERU

Website

https://bascperu.org

Company type

Private

Founded year

1997

Operating status

Operating

Headcount range

51–100 employees

Short description

BASC PERÚ (Asociación Civil BASC PERÚ) is the Peruvian chapter of the World BASC Organization, providing BASC supply-chain security certification, ISO 9001/37001/37301 certifications, port security services, and training to over 800 affiliated companies across 18 regions of Peru.

Ownership category

akta.pro rank

Product category

Supply Chain Security & Compliance Certification Services

NAICS

Business Associations (813910)

SIC

Services-Membership Organizations (8600)

akta.pro primary industry

Certification Program Administration & Scheme Management (Standard Owners) (AFALACAC)

akta.pro secondary industries

Witness Audits, Office Assessments & Certification Governance Services (AFALACAG), Ship & Port Security Audits, Inspections & Certification (Flag/Class/PSC Support) (TLAHANAD)

Keywords

• Supply chain security certification
• Anti-bribery management certification
• ISO management system certification
• Compliance training programs
• Customs trade facilitation

Headquarters

HQ city

Lima

HQ country

Peru

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure, Others

Revenue model

1. BASC Certification Services: BASC PERÚ charges fees for the BASC certification process, including initial certification audits and annual recertification audits of companies' Supply Chain Management and Security Control Systems (SGCS). Certification fees vary by company size and scope.
2. PERÚ CERTIFICATION — ISO Certification Services: Through its PERÚ CERTIFICATION brand, the organization offers ISO certification services including ISO 9001:2015 (Quality Management), ISO 37001:2025 (Anti-Bribery Management), ISO 37301:2021 (Compliance Management), and ISO 28000 (Supply Chain Security). BASC PERÚ became the first certification body in Latin America to offer ISO 37001:2016 anti-bribery certification.
3. Training and Capacity-Building Programs: BASC PERÚ generates revenue through a comprehensive catalog of paid training courses, including regular monthly courses, international specialized programs (up to 120 hours with Panama study visits), in-house training, online live courses, and Saturday courses. Pricing ranges from free events for certified member staff to $400–$2,250 + IGV for specialized programs. Discounts of 15% are offered for multiple participants and early payment.
4. Membership/Affiliation Fees: Companies become affiliated members of the BASC association to access certification and training services. Membership fees form the basis of the organization's non-profit association revenue model.

Pricing tiers

Go-to-market motion2 records

Distribution channels4 records

Marketing channels7 records

Core offering

BASC PERÚ is a non-profit certification body that audits and certifies companies' supply chain security management systems (SGCS BASC V06:2022) and ISO management systems (ISO 9001:2015, ISO 37001 anti-bribery, ISO 37301 compliance, ISO 28000 supply chain security) through its PERÚ CERTIFICATION brand. It also delivers paid training and capacity-building programs covering internal auditor formation, standards interpretation, port services, and specialized international programs, supported by the BASCNET member portal and SIBASC international certification management system.

Product overview

BASC PERÚ operates as a certification and training organization offering three core service lines: BASC Certification (supply chain security management systems), PERÚ CERTIFICATION (ISO management system certifications), and OPR Services (port security services). Supporting these are training and capacity-building programs and online platforms including BASCNET for member services and SIBASC for international audit management. The organization functions as a certification body accredited by ANAB and INACAL, serving over 800 companies across 18 regions in Peru.

Differentiator

Problem solved

Functional benefit

Brands

• PERÚ CERTIFICATION: ISO certification brand offering ISO 9001:2015, ISO 37001:2025, ISO 37301:2021 certifications

Products and services

• Certificación BASC (BASC SGCS Certification) BASC certification service for supply chain security management systems, helping Peruvian companies implement the SGCS (Sistema de Gestión en Control y Seguridad) BASC V06:2022 standard to prevent drug trafficking, terrorism, smuggling, and other illicit activities in their international trade operations. Includes initial certification audits, annual recertification audits, and access to the BASCNET member portal. Recognized by SUNAT as a stepping stone to OEA (Authorized Economic Operator) status.
• PERÚ CERTIFICATION (ISO Management System Certification) ISO certification services offering ISO 9001:2015 (Quality Management System), ISO 37001:2025 (Anti-Bribery Management System), ISO 37301:2021 (Compliance Management System), and ISO 28000 (Supply Chain Security Management). BASC PERÚ became the first certification body in Latin America to offer ISO 37001:2016 anti-bribery certification. Certifications are accredited by ANAB (USA) and INACAL (Peru).
• Servicios OPR (Port Operator Responsible Services) Specialized port and maritime security services and operational support (OPR — Operador Portuario Responsable) for port terminals, maritime agencies, and stevedoring companies operating at Peruvian ports. Includes PBIP (Port Facility Security Officer) training and OPR port services, with certification by the Autoridad Portuaria Nacional (APN).
• Formación y Capacitación (Training and Capacity-Building Programs) Comprehensive catalog of paid training courses including BASC Standard Interpretation (V06:2022), Internal Auditor Formation courses, ISO courses (37001, 37003, 37009, 9001), OPR port services courses, specialized international programs (up to 120 hours with Panama Canal study visits), in-house training, online live courses via Zoom, and Saturday courses. Programs include free sensitization events for certified member staff.

Quantifiable outcome

• 174,000+ collaborators across 800+ member companies in 18 regions benefit from BASC-certified security practices
• +4 more outcomes

Named customers22 records

Segments5 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Partnerships

21 partnerships are on record, tiered core and minor.

• Comisión de Promoción del Perú para la Exportación y el Turismo (PROMPERÚ)coreStrategic or Co-development Partner · 4 February 2019BASC PERÚ signed an inter-institutional cooperation agreement with PROMPERÚ to create synergies between both institutions. The agreement establishes joint training activities for the business sector to promote a culture of security and protection in international trade against drug trafficking, terrorism, corruption, money laundering, and other illicit threats.
• Autoridad Portuaria Nacional (APN)coreStrategic or Co-development Partner · 31 January 2018BASC PERÚ renewed its inter-institutional cooperation agreement with the National Port Authority (APN) to develop joint training activities promoting a culture of security and protection in international trade against risks of drug trafficking, terrorism, corruption, money laundering, and other illicit activities affecting the supply chain.
• Dirección General de Capitanías y Guardacostas (DICAPI)coreStrategic or Co-development Partner · 13 October 2017BASC PERÚ renewed its cooperation agreement with DICAPI (Coast Guard) to establish a framework of mutual cooperation between the public and private sectors, focused on contributing to legal security in the country with emphasis on supply chain risk management in foreign trade.
• Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT)coreStrategic or Co-development PartnerSUNAT is a key government partner supporting BASC's role in the Operador Económico Autorizado (OEA/Authorized Economic Operator) program. SUNAT recognizes BASC certification as a complement and support for companies seeking OEA status, and cooperates on customs security initiatives.
• Ministerio de Comercio Exterior y Turismo (MINCETUR)minorStrategic or Co-development PartnerMINCETUR is shown as a partner in the BASC PERÚ conventions and certifications section, indicating a cooperative relationship in promoting secure international trade.
• Cámara de Comercio Americana del Perú (AmCham)minorStrategic or Co-development PartnerAmCham is a partner of BASC PERÚ, providing joint event venues (e.g., the 'Tercero Civilmente Responsable' forum was held at AmCham) and cooperating on the ABE certification program. BASC PERÚ's past president (Aldo Defilippi) represented AmCham on the 2025–2027 Board.
• World BASC Organization (WBO)coreStrategic or Co-development PartnerBASC PERÚ is the national chapter of World BASC Organization (WBO) in Peru, part of an international network spanning Colombia, Costa Rica, Ecuador, Panama, Venezuela, Guatemala, Dominican Republic, and other countries. WBO leads international auditor training programs and standards development. BASC PERÚ has been elected to WBO's Board of Directors (2019–2021) and serves on the WBO Technical Committee.
• ANSI National Accreditation Board (ANAB)coreOthersANAB, based in the United States, is the primary accreditation body for BASC PERÚ's ISO certification operations (ISO 9001:2015, ISO 37001:2025, ISO 37301:2021). ANAB conducts periodic witness audits of BASC PERÚ's certification activities.
• Instituto Nacional de la Calidad (INACAL)coreOthersINACAL is Peru's national standards and accreditation body, providing additional national-level accreditation for BASC PERÚ's ISO 37001:2025 certification operations, complementing the international ANAB accreditation.
• Dirección Antidrogas de la Policía Nacional del Perú (DIRANDRO)minorStrategic or Co-development PartnerDIRANDRO participates in BASC PERÚ training activities as a government agency partner involved in anti-drug operations, contributing to the fight against drug trafficking in the supply chain.
• Comisión Nacional para el Desarrollo y Vida sin Drogas (DEVIDA)minorStrategic or Co-development PartnerDEVIDA participates in BASC PERÚ events and training programs as part of the national anti-drug strategy, contributing to supply chain security awareness.
• Poder Judicial del PerúminorStrategic or Co-development PartnerThe Peruvian Judicial Branch participates in BASC PERÚ training activities and forums, including the 'Tercero Civilmente Responsable' forum and the 2019 International Auditor Formation Course for the Public Sector, providing perspectives on legal liability and judicial processes related to supply chain security.
• Ministerio Público — Fiscalía de la NaciónminorStrategic or Co-development PartnerThe Public Prosecutor's Office participates in BASC PERÚ events and training, contributing expertise on anti-corruption laws, third-party civil liability, and criminal compliance. It was represented at the 2025 auditor course ceremony.
• Sociedad Nacional de Industrias (SNI)minorStrategic or Co-development PartnerSNI serves as a venue partner for BASC PERÚ seminars and events and is represented on BASC PERÚ's Board of Directors (2026–2027, with director David Lemor Bezdin).
• Sociedad Nacional de Pesquería (SNP)minorStrategic or Co-development PartnerSNP is represented on BASC PERÚ's Board of Directors (2026–2027, with director Jessica Luna Cárdenas) and is a partner in the conventions section.
• Superintendencia de Banca y Seguros (SBS)minorStrategic or Co-development PartnerSBS is listed as a convention partner, indicating cooperation on financial sector compliance and anti-money laundering matters.
• Instituto de Educación Superior Tecnológico Público (PAD)minorOthersPAD is listed as a convention partner, indicating a relationship in the area of technology education and professional development.
• Instituto Superior de Ingeniería y Lengua (ISIL)minorOthersISIL is shown as a convention partner, indicating a relationship in technical education and professional training.
• CEDROminorOthersCEDRO is listed as a convention partner, indicating a cooperation relationship with BASC PERÚ.
• PECB (Canada)minorOthersBASC PERÚ's international auditors are accredited by PECB of Canada, indicating a professional qualification partnership for auditor certification.
• Organización Mundial de Aduanas (OMA) / World Customs Organization (WCO)coreOthersWBO (and by extension BASC chapters including BASC PERÚ) has maintained a Memorandum of Understanding with WCO since 2007, cooperating on promoting the SAFE Framework and OEA programs, trade facilitation, and supply chain security worldwide. BASC participates as a permanent observer in WCO working groups.

Scale indicators9 records

Recent moves7 records

Expansion highlights5 records

Direct peers

• BASC Ecuador: Ecuadorian national chapter of WBO, delivering BASC certification and training to Ecuadorian exporters, importers, customs agents, and logistics operators. Directly comparable in scope and standard, operating under the same international BASC framework.
• BASC Colombia: Colombian national chapter of the World BASC Organization offering the same BASC supply chain security certification and ISO certification services in Colombia. Most directly comparable peer — same standard, similar non-profit association model, same member-base logic, differing only by jurisdiction.
• BASC Guatemala: Guatemalan national chapter of WBO, offering BASC supply chain security certification and auditor training. Operates the same certification-and-membership model in a Central American market and shares the same international WBO governance structure.

Broad incumbents

• DNV: Global assurance and certification company offering ISO management system certifications, including anti-bribery and compliance standards. Active across Latin America and directly competitive for enterprise and government ISO certification mandates.
• TÜV Rheinland: Global certification body offering ISO 9001, 37001, 37301 and supply chain security certifications worldwide. A broad incumbent that could enter or expand its Peruvian presence to compete directly with PERÚ CERTIFICATION's ISO portfolio.
• SGS: One of the world's largest TIC companies, providing ISO management system certification, supply chain security audits, and compliance services. Competes with BASC PERÚ for ISO certification mandates and enterprise compliance work, particularly with multinationals operating in Peru.
• Bureau Veritas: Global testing, inspection, and certification (TIC) giant offering ISO 9001, 37001, 37301 and supply chain certifications across Latin America. Overlaps with BASC PERÚ's PERÚ CERTIFICATION brand but operates at global scale across many industries and standards.
• TÜV SÜD: International TIC provider offering management system certifications and supply chain audits. Comparable in that it competes for the same ISO certification mandates that BASC PERÚ's PERÚ CERTIFICATION brand issues in Peru.

Regional players

• AENOR: Spanish-origin certification body with strong presence in Spanish-speaking markets, offering ISO certifications and management system audits. Comparable to BASC PERÚ in terms of language-region fit, though it does not hold the BASC standard monopoly within any single country.

Others

• World BASC Organization (WBO): International parent body that owns the BASC standard and governs the network of national chapters including BASC PERÚ. Not a direct competitor but the controlling entity whose strategic direction and standard evolution directly determine BASC PERÚ's positioning and economics.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/Basc_Peru
• YouTubeyoutube.com/channel/UCi40TVIDs20o1am4Wmv5n5g
• Facebookfacebook.com/BascCapituloPeru
• LinkedInlinkedin.com/company/asociaci%C3%B3ncivilbascper%C3%BA
• Instagraminstagram.com/basc.peru

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles12 records

Subsidiaries1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about BASC PERÚ