Customsaudit

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Our company was established with the aim of reviewing and supervising the compliance of the goods, cash and document flows of foreign trade companies with the current foreign trade and customs legislation and evaluating the adequacy of the internal control mechanism of the company; It aims to support and provide service with a staff that has a high level of experience in both the public and private sectors. The fact that the goods have been withdrawn from the customs in the customs applications does not remove the legal responsibility. In this context, company managers should know that the customs processes are managed correctly, that no risk is assumed and that they act in accordance with the legislation in future transactions. Moreover, the post-control inspections carried out by the customs inspectors within the scope of 'post-control', which started as of 2009, have begun to be carried out within the company and in all areas of the firm's stock, bank and accounting movements, as well as the flow of goods, cash and documents related to the imported and exported goods. revealed the demand for professional service. As CustomsAudit, we are ready to support companies with the claim of having the most experienced staff in this field, especially in the management of the process of obtaining the Authorized Economic Operator Status certificate, which has started to gain importance since 2013, provides many conveniences and positive privileges in customs procedures and has international validity. As CustomsAudit, we have served more than 130 companies in this sense, in answering the questionnaire, preparing the necessary instructions and procedures, following the process in the Ministry, providing the training sought in the questionnaire, conducting the GAP analysis to identify the shortcomings of the companies and preparing for the inspector's audit, in short, in the management of this whole process. we are with you.
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Audits/Trade Regulatory Audit - U.S. Customs and Border Protection (.gov)

Audits/Trade Regulatory Audit U.S. Customs and Border Protection (.gov)

India, US working on new customs audit process to cut trade friction - The Economic Times

India, US working on new customs audit process to cut trade friction The Economic Times

Getting ahead of a Customs audit - BusinessWorld - BusinessWorld Online

Getting ahead of a Customs audit BusinessWorld - BusinessWorld Online

Customs Audit Sparks Delivery Delays in USVI, Plaskett’s Office Confirms - St. Thomas Source

Customs Audit Sparks Delivery Delays in USVI, Plaskett’s Office Confirms St. Thomas Source

Customs audit flags major irregularities in import of 2023 Toyota Land Cruiser under baggage scheme - Profit by Pakistan Today

Customs audit flags major irregularities in import of 2023 Toyota Land Cruiser under baggage scheme Profit by Pakistan Today

FBR chairman rejects Rs100bn loss claim in faceless customs audit - samaa tv

FBR chairman rejects Rs100bn loss claim in faceless customs audit samaa tv

Customs audit uncovers Rs2.4 billion fraud - The Express Tribune

Customs audit uncovers Rs2.4 billion fraud The Express Tribune

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