风险评估 是什么？
风险评估 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 “风险评估” Used in Practice?
海关风险评估因托运人过往违规记录将集装箱标记为检查对象。
Certification Exam Relevance
Who Needs to Know This Term?
- Freight Forwarders
- Supply Chain Managers
- Customs Brokers
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风险评估 是什么？
A systematic customs compliance process analyzing shipment, trader, or transaction data to assess the likelihood of regulatory violations, security threats, or fraud.
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