Screening clearance decision

A process in logistics, supply chain, or transportation that involves inspecting, assessing, or filtering shipments, documents, or risks to identify c...

A clearance decision is the decision by a competent authority or logistics service provider on whether a shipment or piece of cargo may undergo the re...

A positive match result obtained during a screening process of shipments, persons, or goods against security, compliance, or sanctions watchlists or d...

Customs processing of goods before arrival at the destination to speed up clearance at the point of entry.

The process of evaluating vessels prior to or during port calls to verify compliance with security, safety, regulatory, and sanctions requirements, en...

PEP screening is the process of identifying politically exposed persons (PEP) and their close associates to assess and mitigate money laundering and c...