Search results for keyword: lading
Customs procedures
Customs Clearance Procedure
Customs clearance is a process used by customs authorities to ensure that goods entering or leaving a country comply with the applicable laws and regulations. It involves the preparation of documentation, payment of duties, the assessment of goods, customs inspection a......
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Customs clearance and pick-up
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Customs Clearance and Delivery
When goods are imported into a new country, many administrative, legal and financial steps must be taken to ensure that the goods are safely and efficiently delivered. Customs clearance is one of the most important of these steps, as without proper clearance, goods......
Customs declaration rights
Rights of Customs Brokers
Customs brokers are specialized professionals employed by companies, governments and individuals to facilitate lawful entry of shipments that are imported or exported across international borders. Customs brokers navigate through complicated paperwork and exchange vital ......
international maritime fraud
International Maritime Fraud
International maritime fraud is a serious threat to the world’s oceans and coasts, and can take many forms. It can include fraudulent activity that takes place on board ships at sea, as well as in the ports and other coastal areas where vessels and cargoes originate ......
Customs release
The idea of maintaining safety and security of goods is known to be of utmost importance for any business. Customs clearance is a process that ensures that only goods that are deemed safe and legal to be transported across borders make it through. This prevents the illegal importation of goods and......
Bill of lading fraud
The issue of B/L fraud is a serious one that affects many companies around the world. B/L fraud, also known as Bill of lading fraud, is a form of theft that involves the use of a fraudulent bill of lading (B/L) to claim ownership of goods or services, without the actual goods or services ever havi......
Express cargo
Transporting Goods
Transporting goods from one place to another is important to the world economy. Every day, companies and individuals need to move goods from one place to another. There are several different methods of transporting goods, each with its own advantages and disadvantages.
The mos......
Customs declaration
Customs clearance is an important procedure for goods entering or leaving a country. It includes clearing goods through customs, arranging payment of any duties, and preparing documents such as import or export declarations.
Customs clearance is required by law and is the responsibility of the pe......
Basic method of document review
Documentary Credit Audit
Documentary credit (DC) is an important trade instrument in international trade. There are a variety of documents required by DC to ensure that buyers and sellers can receive their payments or goods in a timely and safe manner. As a result, credit auditing of documentary ......
Basic requirements for document review
BASIC REQUIREMENTS OF BILL OF lading AUDIT
The bill of lading (B/L) is a document that serves as a receipt of goods as well as contracts that prove the terms and conditions of a transportation contract between the shipper and carrier. Bills of lading are crucial documents used in international tr......
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