Certifications
Internal Trade Audit
Periodic internal review of a company's foreign trade operations to detect and correct non-compliance before customs authorities identify them. Key component of a compliance program.
Periodic internal review of a company's foreign trade operations to detect and correct non-compliance before customs authorities identify them. Key component of a compliance program.
Periodic internal review of a company's foreign trade operations to detect and correct non-compliance before customs authorities identify them. Key component of a compliance program.
Compliance Program
Internal company system to ensure compliance with all applicable foreign trade regulations, including correct classification, proper valuation, restrictions, and trade sanctions.
CertificationsCustoms Audit
Formal verification process where customs authorities examine records, documents, and operations of an importer or exporter to ensure correct compliance with customs and tax legislation.
CertificationsSupply Chain Due Diligence
Process of investigating and verifying all participants in the supply chain to identify legal, financial, security, and reputational risks. Mandatory in many trusted trader programs.
CertificationsPost-clearance Audit
Documentary and accounting review conducted by customs authorities after goods clearance to verify compliance with fiscal and regulatory obligations. Can be performed up to five years later.