Customs reporting obligation

Legal or contractual obligation to report certain information to authorities, customers, or business partners in a timely, complete, and accurate mann...

Customs is the system of laws, administrative procedures and organizational bodies governing the cross-border movement of goods, including the assessm...

Violation of a legally or contractually mandated reporting obligation in the field of logistics, supply chain, or transport, such as failing to provid...

The process of providing the port with advance notice and relevant operational details about an arriving, transiting, or departing vessel and its carg...

Tax reporting refers to the systematic collection, preparation and reporting of tax-relevant data (e.g., VAT, customs duties) to tax authorities to co...

The risk reporting is the systematic collection, processing, and dissemination of risk information across supply chains, logistics operations, and tra...