internal origin check

The process of verifying the identity of the ultimate beneficial owner of a legal entity to ensure transparency and compliance with anti-money launder...

The risk associated with the origin of goods, including incorrect or fraudulent origin declarations, non-compliance with origin rules, or fraudulent o...

Origin loss refers to losses or damages to goods that occur at the point of origin before shipment or the start of the delivery process. It helps deli...

Data that establish the origin of goods, such as the country of origin, producer, or place of manufacture, used for customs and trade purposes.

A checksum is a value computed from a data set to verify the integrity of that data and to detect errors during transmission or storage.

An internal process for reviewing origin documents (e.g., shipment or accompanying documents) to ensure that the origin of goods is properly documente...