Audit

Need to perform an internal audit of your import and export transactions? We have unique customized tools that derive accurate results for regulatory compliance. Perform an audit now. Contact us via email or phone 310-473-1884.



AN INTERNAL AUDIT
TRADE

RELATED RISK MANAGEMENT
Financial risks Business risks Regulatory risks
Security risks
Overpayment of duties Failure to capitalize on FTA’s Inaccurate tariff classification
Supply chain disruptions
Inaccurate reserves for customs
payments
Non-use of GSP’s Incorrect valuation Non-certified C-TPAT participant
Compliance errors fines
Unrecognized alternate, low-cost
overseas sourcing
Rules of origin misinterpretation
Costly legal fees Marking irregularity