Screening Audit Trail

A documented history of the sequence of activities, events, and data that records who performed which actions and when, from origin to destination, us...

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

An audit trail is a recorded documentation of all processes and transactions that have occurred in a business transaction, allowing for the tracing an...

A documented record of all changes, revisions, inspections, and their outcomes within a process, system, or organization. It provides traceability, tr...

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

The process by which customs authorities review the data submitted under the European Entry Summary Declaration (ENS) process to assess security risks...