🇦🇪UAE
عدم تسجيل TRN أو رخصة التجارة
2 verified sources
Definition
Mandatory registration for TRN (FTA), trade license (DED), and customs code; missing docs cause delays and penalties as per government regs.[2][3]
Key Findings
- Financial Impact: AED 5,000–20,000 estimated fines for non-registration or invalid docs (typical FTA/DED penalties); plus seizure costs.[2][3]
- Frequency: Per non-compliant import attempt.
- Root Cause: Lack of pre-import registration with FTA, DED, or customs authorities.
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Import and Export.
Affected Stakeholders
Business Owners, Compliance Officers
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
تأخير الشحنات بسبب التخزين
AED 50–150 per day per container post-7 days; potential weeks of accumulation.[1]
احتيال في حسابات القبض الدولية
1-3% receivables shrinkage from disputes/fraud (AED 100,000+ yearly for mid-size wholesaler)
تكاليف التخزين الزائدة
AED 500-2,000 per container beyond free days; typical overrun 5-10 days
خسائر السعة بسبب الازدحام
10-20% capacity loss; AED 1,000-5,000 per delayed container in demurrage
مخاطر الاحتيال في وثائق خطاب الاعتماد
1-3% of LC value per fraud incident (AED 20,000+ average loss)
غرامات عدم الامتثال للمستودعات المضمونة
AED 20,000-100,000 fines per violation + 10-20 days release delays costing AED 5,000-50,000 in holding fees
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