Customs risk management
Also called: risk analysis · targeting · risk yönetimi
The systematic identification and assessment of risks, such as revenue loss, safety threats or prohibited goods, used by customs to decide which shipments to check. It combines electronic profiles, intelligence and trader history, and applies to advance cargo data as well as declarations.
In practice
Consistent, accurate data and a good compliance record lower the chance of selection for checks.
EU
Türkiye
UK
USARelated terms
- Customs control channels
- Risk-based routing of declarations to different levels of control. In Türkiye, declarations are directed to the green line (no check), yellow line…
- Authorised Economic Operator
- A status granted by customs to operators that meet criteria on compliance, record-keeping, financial solvency and, for the security type, safety…
- Entry summary declaration
- A pre-arrival safety and security declaration giving customs information on goods before they arrive, used for risk analysis. In the EU it is lodged…
- Customs control
- A specific act by customs to verify compliance, such as examining goods, checking documents or data, taking samples or auditing records. Controls are…