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8
Curated theme 8 of 10
Compliance in Logistics & SCM
The statutory frame every movement sits inside.
What this theme covers
Compliance is usually taught as a list of rules and met on site as a stack of paper at a gate. This theme joins the two. The cohort follows the documents, registers and checkpoints that a vehicle, a consignment and a workforce must satisfy before anything is allowed to move.
On the floor
- ✦Gate documentation and vehicle verification
- ✦E-way bill and invoice checking points
- ✦Bonded and duty-controlled areas
- ✦Weighbridge use and load compliance
- ✦Statutory registers, notices and display boards
- ✦Contractor and labour compliance desks
In the briefing
- GST in logistics: place of supply, e-way bill, e-invoice, reverse charge
- Transport compliance: permits, fitness, driver hours, overloading
- Contract labour, factory and establishment obligations
- Product-specific rules for food, pharma, hazardous and dangerous goods
- Audit trail construction and record retention periods
- Penalties, detention, and how disputes are actually settled
What you leave with
01
Assemble the complete document set a truck must carry
02
Name the compliance owner at every step of a movement
03
Spot the gaps auditors find most often
Trails on this theme
Built for
Commerce, law and supply chain students, compliance, finance and internal audit teams.
Typical hosts
Warehouses, plants and transport yards running live statutory operations.
Format
One-day site visit and briefing, scheduled with the institute as a batch.