Compliance Assessment
Definition of a compliance assessment
A compliance assessment is designed to evaluate whether a company's operations adhere to relevant regulations and standards.
The compliance assessment involves a detailed review of several key aspects of the shipping process, including:
- Documentation (e.g., bills of lading, airway bills) and transactions (e.g., invoices)
- Packaging and labelling (e.g., hazardous or sensitive materials)
- Customs procedures (e.g., the correct payment of duties and taxes)
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