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Foreign trade audit checklist

Compliance10 items

Foreign trade audit checklist

Complete checklist for foreign trade audit checklist.

For: Compliance departments

All services operational

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Base documents

Customs declarations for last 5 years
Archived commercial invoices
Preserved certificates of origin
Valid permits and authorizations
Customs value records

Verification

Correct tariff classification
Customs value per Art. 64 LA
Non-tariff regulations complied
Correct contribution payments
Differences detected and corrected

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