What is Audit Trail?
Audit Trail A documented and verifiable chronological record of all actions, transactions, and communications related to customs clearance and regulatory compliance for a shipment.
Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO
How is “Audit Trail” Used in Practice?
An electronic audit trail of all customs submissions is required for compliance verification and regulatory inspection.
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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What is Audit Trail?
A documented and verifiable chronological record of all actions, transactions, and communications related to customs clearance and regulatory compliance for a shipment.
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