{"@context":"https://schema.org","@type":"DefinedTerm","name":"Customs Risk Assessment","description":"Customs officers, compliance managers, and risk analysts conduct a customs risk assessment to determine how exposed a supply chain or individual transaction is to breaches of customs regulations. The evaluation covers external factors – country of origin, tariff classification, customs valuation – alongside internal control gaps such as incomplete documentation, procedural non-compliance, or inadequate staff training. The output is a risk rating, typically graded low, medium, or high, that drive","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/customs-risk-assessment","inLanguage":"en","dateModified":"2026-06-22T17:21:42.947358","citation":"https://ec.europa.eu/taxation_customs/business/customs-risk-management_en","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/customs-risk-assessment","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Customs Risk Assessment · Customs officers, compliance managers, and risk analysts conduct a customs risk assessment to determine how exposed a supply chain or individual transaction is to breaches of customs regulations. · Quelle: https://ec.europa.eu/taxation_customs/business/customs-risk-management_en"}