¿Qué es Perfil de Riesgo?
Perfil de Riesgo A systematic customs compliance process analyzing shipment, trader, or transaction data to assess the likelihood of regulatory violations, security threats, or fraud.
Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO
How is “Perfil de Riesgo” Used in Practice?
El perfil de riesgo aduanero seleccionó el contenedor para inspección debido al historial previo del comerciante.
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Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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¿Qué es Perfil de Riesgo?
A systematic customs compliance process analyzing shipment, trader, or transaction data to assess the likelihood of regulatory violations, security threats, or fraud.
Where can I learn this term for free?
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