Know Your Shipper (KYS) Guidance for Freight Forwarders
CIFFA’s Know Your Shipper (KYS) Guidance for Freight Forwarders is a resource document that establishes the standards and procedures that freight forwarders must follow to verify the identity, legitimacy, and compliance status of all shippers. By implementing consistent Know Your Shipper (KYS) practices, forwarders reduce exposure to fraud, regulatory violations, and operational risks. These procedures ensure that all cargo originates from reputable entities and that the forwarder maintains compliance with international trade, security, and sanctions regulations.
