Skip to main content

White Paper: The KYCs of Cargo Screening

Updated over 2 years ago

What is Cargo Screening and why is it important?

Ever wondered about the critical role of Cargo Screening? It is a pivotal maritime process that prevents the transportation of dangerous or illegal goods, ensuring the safety, security, and legality of global shipments.

In this article, we'll delve into the six KYC aspects of Cargo Screening and show you how MCaaS can streamline the process. You will get to:

  • Know Your Controls

  • Know Your Codes

  • Know Your Countries

  • Know Your Counterparties

  • Know Your Consignees

  • Know Your Caps

At MCaaS, we're committed to enhancing trade compliance. Contact us via the Messenger app to learn more about our advanced validation and screening process or email us at [email protected].

Did this answer your question?