Logistics English
Customs

O que e Perfil de Risco?

Perfil de Risco 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 “Perfil de Risco” Used in Practice?

O perfil de risco aduaneiro sinalizou o contêiner para inspeção devido ao histórico anterior do comerciante.

Certification Exam Relevance

FIATA DiplomaCILT CertificationIATA DGR

Who Needs to Know This Term?

  • Freight Forwarders
  • Supply Chain Managers
  • Customs Brokers

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Frequently Asked Questions

O que e Perfil de Risco?

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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