Che cos'e Profilazione del Rischio?
Profilazione del Rischio 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 “Profilazione del Rischio” Used in Practice?
La profilazione del rischio doganale ha segnalato il container per ispezione sulla base di precedenti infrazioni del commerciante.
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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Che cos'e Profilazione del Rischio?
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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