Customs

リーガルホールド

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.

Quick answer: 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.

This term page is part of the Protermify Logistics glossary and is published as static HTML for fast indexing and clear language coverage.

Languages

Quick answer

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.

Why it matters

リーガルホールド 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.

Editorial context

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Questions and answers

Questions and answers

What is リーガルホールド?

In this glossary, リーガルホールド 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 リーガルホールド used in logistics?

In logistics communication, this term appears in contexts such as: "物流事業者は規制調査に伴い、全ての運送状および通関書類にリーガルホールドを実施した。"

Why does リーガルホールド matter in logistics?

リーガルホールド 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 リーガルホールド?

リーガルホールド is mainly used by Freight Forwarders, Supply Chain Managers, and Customs Brokers.

What category does リーガルホールド belong to?

In this glossary, リーガルホールド 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.

Definition

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.

Operational example

The logistics provider enforced a legal hold on all waybills and customs clearance files following a regulatory investigation.

Localized term

リーガルホールド

Localized example

物流事業者は規制調査に伴い、全ての運送状および通関書類にリーガルホールドを実施した。

Definition language

English reference definition

Source

Incoterms 2020 (ICC), FIATA, IATA DGR, WCO

Category

Customs

Exam relevance

  • FIATA Diploma
  • CILT Certification
  • IATA DGR

Target audience

  • Freight Forwarders
  • Supply Chain Managers
  • Customs Brokers

Related terms

Use the related links below to continue through connected logistics terminology.

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