Was ist Risikoprofilierung?
Risikoprofilierung A systematic customs compliance process analyzing shipment, trader, or transaction data to assess the likelihood of regulatory violations, security threats, or fraud.
Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO
How is “Risikoprofilierung” Used in Practice?
Die zollseitige Risikoprofilierung markierte den Container zur Kontrolle wegen früherer Verstöße des Händlers.
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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Was ist Risikoprofilierung?
A systematic customs compliance process analyzing shipment, trader, or transaction data to assess the likelihood of regulatory violations, security threats, or fraud.
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