Transshipment is a critical yet complex part of today’s global supply chains. While it enables faster and more efficient trade, it also carries significant compliance risks – from customs scrutiny to sanctions and duty evasion concerns.
To help businesses, trade professionals, and legal advisers navigate this challenging landscape, the DFDL Trade and Tariffs Practice has prepared a comprehensive Transshipment Guide 2025.
Inside the Guide, you’ll find:
- Key legal definitions and distinctions (transit, re-export, indirect shipment).
- What operations are permitted under transshipment rules.
- ASEAN, China, and U.S. legal frameworks.
- Certificates of Non-Manipulation (CNM) and practical template.
- Compliance checklists and workflows for minimizing risks.
- Case studies on enforcement and lessons learned.
Whether you are an in-house compliance officer, logistics manager, or international trade lawyer, this guide offers practical tools to safeguard supply chains and avoid costly penalties.
Download the Publication here.
