What is Legal Hold?
In this glossary, Legal Hold 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 Legal Hold used in logistics?
In logistics communication, this term appears in contexts such as: "The logistics provider enforced a legal hold on all waybills and customs clearance files following a regulatory investigation."
Why does Legal Hold matter in logistics?
Legal Hold 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 Legal Hold?
Legal Hold is mainly used by Freight Forwarders, Supply Chain Managers, and Customs Brokers.
What category does Legal Hold belong to?
In this glossary, Legal Hold 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.
