sham transaction

A gate transaction is the event of a shipment entering or exiting a facility through the gate, recorded in the system for access control, tracking, an...

The sequence of steps that a transaction (e.g., order, payment, shipment) undergoes in a logistics or IT-enabled process.

The transaction value is the price actually paid or payable for the goods when sold for export to the country of importation, including in the price c...

A chain transaction occurs when goods are moved through a sequence of successive purchases and sales among several parties, with each party acting as ...

The total value or quantity of transactions processed within a defined period in logistics, supply chain, or transport operations.

The country in which a specific commercial transaction is legally concluded or in which the principal tax or customs implications of the transaction a...