Certifications
Risk 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.
Structured methodology of customs authorities to identify, assess, and mitigate risks in foreign trade operations. Enables focusing inspection resources on high-risk shipments.
Structured methodology of customs authorities to identify, assess, and mitigate risks in foreign trade operations. Enables focusing inspection resources on high-risk shipments.
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.
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.
TechnologyAI Customs Risk
Application of artificial intelligence to assess the risk level of foreign trade operations, identifying suspicious patterns of undervaluation, incorrect classification, or technical smuggling.
CertificationsCompliance Program
Internal company system to ensure compliance with all applicable foreign trade regulations, including correct classification, proper valuation, restrictions, and trade sanctions.