Customs Risk Management

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

Customs risk management is the systematic process of identifying, assessing, controlling and monitoring risks associated with customs regulations and ...

Risk arising from customs procedures that can lead to additional costs, delays, or penalties due to non-compliance with regulations, incorrect tariff ...

A systematic process for identifying, assessing, prioritizing, and mitigating risks in customs procedures to prevent fraud, evasion, delays, and other...

Customs risk is the potential for delays, penalties, or additional costs arising from customs clearance, compliance with tariffs, classification, valu...

Risk management in EU customs is the systematic process of identifying, assessing, prioritizing, and mitigating risks related to customs controls, com...