国际保赔协会集团（IG）发布此通函
2023年12月11日，美国司法部、商务部产业与安全局、国土安全部、国防贸易管制局以及财政部外国资产控制办公室，五部门联合发布了《货物合规审查》（Know Your Cargo）（以下简称《合规说明》），指出运输行业中恶意违规的惯常手法，并强调了海运和其他运输行业进行合规审查的最佳实践以及美政府采取执法措施的相关事例。
详细信息请参阅附件。
Quint-Seal Compliance Note: Know Your Cargo
Circular issued by International Group clubs
On 11 December 2023, five US agencies (the Department of Justice, Commerce Department’s Bureau of Industry and Security, Department of Homeland Security’s Homeland Security Investigations, State Department’s Directorate of Defense Trade Controls, and Treasury Department’s Office of Foreign Assets Control) released a joint compliance note “Know Your Cargo” (“the Compliance Note”), highlighting tactics commonly deployed by malign actors in the transportation sector and best practices for the maritime and other transportation industries as well as examples of enforcement actions.
Please see attached file for details.
