An export control case file is a structured record of all documents pertaining to a single export transactionâincluding contracts, technical specifications, certificates, compliance checks, and authorizationsâdesigned to demonstrate adherence to applicable export control regulations (dual-use goods, embargoes, sanctions).
Source: https://www.bafa.de/DE/Ausfuhrkontrolle/Ausfuhrkontrolle_node.html
Tools that match this term
You might also be interested in these terms
Analyze all 11 Incoterms 2020: cost matrix, risk timeline, insurance gap detector and customs responsibility â free, no login required.
Weekly: Top news, industry facts and insights from the world of logistics â free.
Share your knowledge, ask follow-up questions, or add practical insights to this page. Every contribution is moderated before publication.