GlossaryEN1 min readUpdated: Jun 18, 2026
Compliance control
Unlike a passive compliance policy, compliance control is an active, systematic verification process that confirms operations in freight forwarding, customs clearance, and logistics actually conform to applicable rules—not merely in writing.
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Source: https://www2.deloitte.com/us/en/pages/risk/articles/compliance-supply-chain.html
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Logistics Concept
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Definition & Explanation
Unlike a passive compliance policy, compliance control is an active, systematic verification process that confirms operations in freight forwarding, customs clearance, and logistics actually conform to applicable rules—not merely in writing. The scope typically covers customs regulations, embargo and sanctions list requirements, data protection obligations, and internal guidelines. Typical instruments include audits, spot checks, document reviews, and automated system monitoring. Companies use compliance controls primarily as preventive risk management: gaps are identified and closed internally before authorities detect them, avoiding fines, duty post-clearance demands, or the revocation of Authorised Economic Operator (AEO) status.
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