What is Penalty Appeal?
Penalty Appeal A formal request to customs or regulatory authorities to review and potentially overturn a financial penalty issued for violations in shipping, documentation, or compliance.
Source: Incoterms 2020 (ICC), FIATA, IATA DGR, WCO
How is “Penalty Appeal” Used in Practice?
The exporter filed a penalty appeal with customs after receiving a fine for incomplete shipment documents.
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Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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What is Penalty Appeal?
A formal request to customs or regulatory authorities to review and potentially overturn a financial penalty issued for violations in shipping, documentation, or compliance.
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