Qu'est-ce que Profilage de Risque ?
Profilage de Risque 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 “Profilage de Risque” Used in Practice?
Le profilage de risque douanier a sélectionné le conteneur pour inspection sur la base des infractions précédentes du commerçant.
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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Qu'est-ce que Profilage de Risque ?
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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