Strategic Intelligence Tools Applicable to Customs Transit Operations

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Daniel Fernando Valderrama Doza

Abstract

This study explores the application of strategic intelligence tools directed at strengthening the customs transit process. Through a theoretical approach, the research examines how data analysis, risk management systems, and other tools can enhance the capacity to identify and manage risks in these operations. Drawing on the contributions of authors like Sherman Kent and Joao Aguirre, the study evaluates suitable tools for facilitating and controlling customs transit operations. From a theoretical standpoint, it analyzes potential solutions for overcoming obstacles related to the technological resources and specialized training required. This article theoretically examines the advantages and disadvantages of strategic intelligence tools in the customs transit process to support informed decision-making

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