Screening clearance decision

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

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

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

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

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