case files (procedural files)

A structured scenario describing how actors (e.g., logistics providers, customers, or systems) interact with a logistics or supply chain system to ach...

A fraud case in logistics is an incident in which deception, misrepresentation, forged documents, or other fraudulent acts lead to illicit gain or los...

The transfer or sharing of procedural files and related documents within an administrative or legal proceeding between parties, authorities or courts,...

In logistics, supply chain, or transport, an abuse case is a specific incident in which a process, an IT system, or a logistics function is misused (e...

Handover or takeover of the procedural case files by a competent entity; the new case handler takes over the documents and the responsibility for the ...

An export control case file is a comprehensive set of documents for a single export transaction, compiled to demonstrate and verify compliance with ex...