Was ist Compliance-Warnung?
Compliance-Warnung An official notice issued by customs, trade, or regulatory authorities to indicate a detected non-conformity or risk of violation in logistics documentation or operational procedures.
Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO
How is “Compliance-Warnung” Used in Practice?
Die Zollbehörde gab eine Compliance-Warnung heraus, nachdem Unregelmäßigkeiten in den Einfuhranmeldungen festgestellt wurden.
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Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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Was ist Compliance-Warnung?
An official notice issued by customs, trade, or regulatory authorities to indicate a detected non-conformity or risk of violation in logistics documentation or operational procedures.
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