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Customs

¿Qué es Manual de cumplimiento?

Manual de cumplimiento 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 “Manual de cumplimiento” Used in Practice?

El personal del transitario debe revisar el manual de cumplimiento antes de tramitar documentos aduaneros.

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

¿Qué es Manual de cumplimiento?

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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