{"@context":"https://schema.org","@type":"DefinedTerm","name":"Automated regulatory compliance check","description":"Freight forwarders, customs declarants, and compliance teams use automated regulatory compliance checks to screen every shipment systematically against applicable rules – sanctions and embargo lists, dangerous goods regulations, rules of origin, and import or export prohibitions. The system matches shipment data (goods type, value, parties involved, origin and destination country) against stored rule sets and databases; discrepancies generate automatic alerts or block the transaction pending man","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/automated-regulatory-compliance-check","inLanguage":"en","dateModified":"2026-06-18T08:39:43.209160","citation":"https://www.sas.com/en_us/insights/articles/regulatory-compliance.html","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/automated-regulatory-compliance-check","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Automated regulatory compliance check · Freight forwarders, customs declarants, and compliance teams use automated regulatory compliance checks to screen every shipment systematically against applicable rules – sanctions and embargo lists, dangerous goods regulations, rules of origin, and import or export prohibitions. · Quelle: https://www.sas.com/en_us/insights/articles/regulatory-compliance.html"}