Logistics English
Customs

¿Qué es Programa de Cumplimiento?

Programa de Cumplimiento 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 “Programa de Cumplimiento” Used in Practice?

El programa de cumplimiento del transitario requiere formación periódica del personal y revisión de documentación para cumplir todas las regulaciones aduaneras en envíos transfronterizos.

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 Programa de Cumplimiento?

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.

Where can I learn this term for free?

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