リーガルホールドとは?
リーガルホールド A mandatory order to preserve transport documents, shipping records, and customs files due to ongoing or anticipated legal, regulatory, or audit proceedings in logistics operations.
Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO
How is “リーガルホールド” Used in Practice?
物流事業者は規制調査に伴い、全ての運送状および通関書類にリーガルホールドを実施した。
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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リーガルホールドとは?
A mandatory order to preserve transport documents, shipping records, and customs files due to ongoing or anticipated legal, regulatory, or audit proceedings in logistics operations.
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