Control,Owner,Frequency,Evidence location,Exception,Action and due date,Closure evidence
"Per shipment: product policy, counterparty, document consistency, insurance and landed-cost authorisation.",,,,,,
"Weekly: goods in transit, clearance holds, demurrage exposure, receivable maturity and currency exposure.",,,,,,
"Monthly: IEC/profile changes, bank/customs mismatches, duty/refund receivables, incentive conditions and inventory ageing.",,,,,,