Glossary
What is Trade compliance file?
One combined file holding a shipment's screening confirmation, forced labour rebuttal evidence and traceability records together, so a buyer, bank or customs authority can check every trade-compliance requirement in one place.
This term in other languages
| Arabic | ملف الامتثال التجاري |
|---|---|
| French | Dossier de conformité commerciale |
| Turkish | Ticaret uygunluk dosyası |
Learn it in the lesson
Combining traceability records with a compliance file before a shipment leaves
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