CustomsClear
Prices
|
CustomsClear
+370 664 26393info@customsclear.net

Company

  • About company
  • Team members
  • Authors
  • Terms of use
  • Privacy policy

Knowledge platform

  • About the platform
  • Articles
  • Journal
  • Videos
  • Courses
  • Events
  • Platform news
  • Glossary

AI assistants

  • Start free trial
  • Explore assistants
  • Classify AI
  • Smart Taric AI
  • Sanctions AI
  • News agent
  • Learning companion
  • About CustomsClear AI

Newsletter

Subscribe for the latest news, top reads, and handy resources

LinkedInFacebookYouTubeX

© 2026 CC Learning, UAB, All rights reserved.

Cookie preferences

We use essential cookies to ensure our website functions properly. We would also like to use analytics cookies to help us understand how visitors interact with our website, enabling us to improve your experience.

Until you choose, and if you decline, Google gets only basic visit information without cookies, so we can still count visits.

  1. Home
  2. Articles

Customs compliance with the “INCASE-Model” – a holistic approach for real effectiveness

Dr Michael Jung
Germany
Published 07 May 2023
Customs compliance with the “INCASE-Model” – a holistic approach for real effectiveness
Adobe Stock
Perspective
Through several years as a customs auditor, I saw many companies with numerous approaches and attempts to get a grip on the management of the customs requirements. Despite big efforts (financially, personally, technically), organizations often do not succeed in establishing the desired effect and corresponding success in the area of customs compliance. Instead of this, customs compliance or customs management frequently is not sufficiently managed (especially strategically, but also operationally as a result of this weakness). This even leads to blind spots in the organisation, particularly in the structural field, which has in the meantime become increasingly apparent due to the changed audit approach by the authorities.

Member access

Register on the platform and enjoy complimentary access to an article of your choice!

The article is available exclusively to our members.

Members have access to all videos, articles and online events! See membership plans

Already have an account?

Related content

Out of temperature, out of liability? A case on freight responsibility

Out of temperature, out of liability? A case on freight responsibility

Omer Wagner
Omer Wagner
16 Apr 2026

A shipment of industrial adhesive was stored at the wrong temperature resulting in damage (it was stored at minus 20 degrees instead of 20 degrees). The insurance company compensated the…

Compliance
Case law
Parallel food importers: compliance challenges

Parallel food importers: compliance challenges

Liat  Hessel
Liat Hessel
05 Mar 2026

Food importers must submit a number of documents as a prerequisite for importation, and state authorities continue to monitor the process even after the food has been imported. In recent…

Compliance
Country update
Criminal or administrative? How countries decide on customs violations

Criminal or administrative? How countries decide on customs violations

03 Dec 2025

This article brings together the insights of experts delivered during the 30th Author’s Meeting to examine how customs infringements are classified, sanctioned and enforced across different legal systems. The contributions…

Compliance
Topic spotlight
The role of the risk register in compliance and risk management

The role of the risk register in compliance and risk management

Mark Rowbotham
Mark Rowbotham
19 Oct 2025

This article introduces the risk register as a practical tool for identifying, assessing, and managing risks within organisations and projects. It explains how risks can be categorised, prioritised, and monitored…

Compliance
Profession
Topic spotlight
Customs compliance and awareness amongst traders

Customs compliance and awareness amongst traders

29 Sep 2024

It would seem that customs compliance is one of the most complex and pressing issues for all companies and individuals involved in global trade. But is this really the case?…

Compliance
Case law
Customs and Trade Compliance: Tips from Authors of Books

Customs and Trade Compliance: Tips from Authors of Books

01 Feb 2023

Books on Customs and Trade Compliance can provide great guidance in planning your future activities (2023 and beyond). Authors of the books and also their readers were exchanging distilled insights…

Compliance
Interview
Customs Compliance & Risk Management, Issue 20, April / May 2023
Dr Michael Jung
Compliance
Sanctions AI
Classify AI
Smart Taric AI