Digital Customs Fraud Prevention

Activities and processes to detect, prevent, and investigate fraud within logistics, supply chains, and transport, including falsified invoices, fake ...

Customs is the system of laws, administrative procedures and organizational bodies governing the cross-border movement of goods, including the assessm...

Digital Customs Credit is an electronic document that serves to offset customs duties or taxes and allows for the reimbursement of these fees to the i...

A digital command for customs clearance that is transmitted in electronic form and serves customs authorities for processing goods.

A customs seal is a tamper-evident security device attached to containers, vehicles, or cargo units to prevent unauthorized access and to indicate any...

A document prescribed by customs authorities used to declare the value, origin and other customs-relevant information of goods, required for import or...