Customs compliance programmes tomorrow – focus on ‘prepare’, not ‘repair’
Related content
Out of temperature, out of liability? A case on freight responsibility
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…
Parallel food importers: compliance challenges
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…
Criminal or administrative? How countries decide on customs violations
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…
Customs compliance and awareness amongst traders
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?…
The role of the risk register in compliance and risk management
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…
Customs compliance with the “INCASE-Model” - a holistic approach for real effectiveness
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…