Short Guide to Customs Risk
Short Guide to Customs Risk The historic growth in world trade, large container ships and information technology have triggered profound changes in international trade. A business could be confident…
Specifikacia Short Guide to Customs Risk
Short Guide to Customs Risk
The historic growth in world trade, large container ships and information technology have triggered profound changes in international trade. A business could be confident that a shipment that had cleared customs complied with all applicable regulations. A few years ago, customs officers at the border were meticulously checking goods and documents before releasing a shipment to the trader.
Controls have moved from the border to the trader's premises and it is during site visits that customs officers check the business compliance records. Today, to reduce congestion and give the trade quick access to their goods, customs have introduced risk management principles and a large number of shipments clear customs automatically. Moving from frontier checks to audit based controls has transferred a high level of responsibility and risk to the trader.
It is now the duty of the trader to identify