Our glossary simplifies common industry terms in freight and logistics into clear, easy-to-understand explanations.
制裁篩選(Sanctions Screening)是企業在交易前對客戶、供應商與最終用途進行的合規審查,對照 OFAC、EU、UN 等制裁清單以避免違規。
結合第三方數據庫與自動化篩查,可在訂單審核與付款環節阻擋高風險交易,降低法律與聲譽風險。
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