What is Retención legal?
In this glossary, Retención legal refers to: A mandatory order to preserve transport documents, shipping records, and customs files due to ongoing or anticipated legal, regulatory, or audit proceedings in logistics operations.
How is Retención legal used in logistics?
In logistics communication, this term appears in contexts such as: "El proveedor logístico impuso una retención legal sobre todos los conocimientos de embarque y archivos de despacho de aduanas tras una investigación regulatoria."
Why does Retención legal matter in logistics?
Retención legal matters because it supports clear communication in Customs contexts for Freight Forwarders, Supply Chain Managers, and Customs Brokers. It also connects to aviation training and exam language such as FIATA Diploma, CILT Certification, and IATA DGR.
Who uses Retención legal?
Retención legal is mainly used by Freight Forwarders, Supply Chain Managers, and Customs Brokers.
What category does Retención legal belong to?
In this glossary, Retención legal is grouped under Customs. Related pages in this category explain adjacent procedures, commands and operational concepts.
Where does this definition come from?
This definition is sourced from Incoterms 2020 (ICC), FIATA, IATA DGR, WCO and published by Protermify Logistics as a static logistics reference page.
