Logistics English
Customs

What is Compliance Program?

Compliance Program A formal internal framework established by importers, exporters, or logistics providers to ensure adherence to all customs, trade, and regulatory requirements, including regular audits, recordkeeping, and employee training as recognized by customs authorities.

Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO

How is “Compliance Program” Used in Practice?

The freight forwarder’s compliance program requires periodic staff training and documentation review to meet all customs regulations for cross-border shipments.

Certification Exam Relevance

FIATA DiplomaCILT CertificationIATA DGR

Who Needs to Know This Term?

  • Freight Forwarders
  • Supply Chain Managers
  • Customs Brokers

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Frequently Asked Questions

What is Compliance Program?

A formal internal framework established by importers, exporters, or logistics providers to ensure adherence to all customs, trade, and regulatory requirements, including regular audits, recordkeeping, and employee training as recognized by customs authorities.

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