¿Qué es Auditoría de Cumplimiento?
Auditoría de Cumplimiento A systematic examination of records, procedures, and activities to ensure that customs and trade regulations are properly followed by companies or shipments.
Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO
How is “Auditoría de Cumplimiento” Used in Practice?
La empresa fue sometida a una auditoría de cumplimiento aduanero para verificar que todas las operaciones de importación cumplieran con las regulaciones.
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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¿Qué es Auditoría de Cumplimiento?
A systematic examination of records, procedures, and activities to ensure that customs and trade regulations are properly followed by companies or shipments.
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