transaction irregularity

A deviation from standard logistics processes, schedules, or documentation in the supply chain, such as delays, damaged goods, or missing/incorrect pa...

A fictitious, non-genuine business transaction created or presented to mislead for fraudulent purposes, such as evading taxes, laundering money, or ot...

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.

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 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...