What is Compliance Manual?
Compliance Manual An official handbook or document detailing regulations, standard operating procedures, and compliance requirements for customs brokers, freight forwarders, or trade practitioners.
Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO
How is “Compliance Manual” Used in Practice?
The freight forwarder’s staff must review the compliance manual before handling customs documents to ensure all procedures are followed.
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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What is Compliance Manual?
An official handbook or document detailing regulations, standard operating procedures, and compliance requirements for customs brokers, freight forwarders, or trade practitioners.
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