This service involves a thorough review of the information contained in the Data Stage files provided by the authorities, as well as the e-documents downloaded from VUCEM. Our goal is to identify potential foreign trade violations and provide a detailed analysis of your operations.
We are committed to ensuring customs compliance and preventing potential penalties from the authorities.
Detailed and exhaustive review of 100% of your operations contained in the Data Stage dataset.
In-depth analysis, collection, digitization or download, renaming, and upload of documents included in the foreign trade file.
Determine the company’s risk profile and assess the level of contingency.
Conduct a detailed analysis to identify inconsistencies and areas for improvement.
Develop an Executive Report outlining the identified opportunities for improvement.
Nothing better than an expert on your side
// External consultancy //
Managed foreign trade procedures.
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// foreign trade audits //
Errors detected and corrected in foreign trade operations.