Certifications
Post-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.
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.
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.
Customs 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.
CertificationsRisk Management Framework
Structured methodology of customs authorities to identify, assess, and mitigate risks in foreign trade operations. Enables focusing inspection resources on high-risk shipments.
CertificationsCompliance Program
Internal company system to ensure compliance with all applicable foreign trade regulations, including correct classification, proper valuation, restrictions, and trade sanctions.
CertificationsInternal 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.