chain transaction

In the EU VAT context, a chain transaction is a situation where three or more taxable persons in different Member States participate in successive sup...

A VAT chain transaction is a sequence of three or more successive transfers of goods within a single transaction chain, where the goods move from the ...

A chain transaction abroad is a cross-border sales arrangement in which a single movement of goods is used to connect multiple successive sales betwee...

A gate transaction is the event of a shipment entering or exiting a facility through the gate, recorded in the system for access control, tracking, an...

A fictitious, non-genuine business transaction created or presented to mislead for fraudulent purposes, such as evading taxes, laundering money, or ot...

A transport chain refers to the sequence of consecutive transport and handling processes, involving the respective modes of transport, required to mov...