जोखिम प्रोफाइलिंग क्या है?
जोखिम प्रोफाइलिंग 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 “जोखिम प्रोफाइलिंग” Used in Practice?
कस्टम्स जोखिम प्रोफाइलिंग ने व्यापारी के पुराने उल्लंघनों के आधार पर कंटेनर को निरीक्षण के लिए चिन्हित किया।
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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जोखिम प्रोफाइलिंग क्या है?
A systematic customs compliance process analyzing shipment, trader, or transaction data to assess the likelihood of regulatory violations, security threats, or fraud.
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