Personality of originA process that affects the correct planning of the process in Documents Used in Foreign Trade Title. The documents in foreign trade provide consistent information on the same process of different parties, from the order to transport, customs and collection. It is necessary to read the document in conjunction with contract and other transaction records not alone. Save what production and supply information of origin is based on, which documents are used in the application and what processing are offered.
Risk control
Type the probable error, when it comes out and its effect separately. Preventive control, if the second control and problem to capture the error is formed, set the interfere step. Become a owner and the last review date of each control.
Control points
- Match the information between document and payment records with order/exclusion.
- Make the difference in the conditions of the party, product, quantity, currency and delivery/deparation before shipment.
- Keep the confirmations made by responsible person, carrier, bank and customer with date and reference.
Sample application
For example, when a business has prepared a transaction titled “Menu personality”, it first takes the purpose of processing and evidence of the hand. Then the related teams compare data, confirms missing information from the source and the approved version holds in the transaction file. When the procedure is completed, it compares and saves the difference and follow-up action.
Discussion question: What information difference in your transactions leads to additional confirmation or re-document editing?
This sharing is for general information and professional discussion. Up-to-date legislation, contract and product/procession properties should also be evaluated.
Current source: T.C. Ministry of Commerce — Import and export questions-cevaps