Our Foreign Trade Audit service consists of a preventive internal review designed to evaluate the current state of our clients’ import and export operations and to identify potential irregularities. This process allows us to quantify possible violations and errors that need correction.
Over 200,000 errors detected and corrected in foreign trade operations.
Verify that all required documents for import or export are in place.
Confirm the accuracy of data captured during import or export processes.
Review procedures related to suppliers, origin, customs regimes, and more.
Compile complete electronic files for each operation.
Compare operations against the customs declaration gloss.
Calculate applicable taxes and confirm they were correctly paid.
Identify risk areas, opportunities, or points of improvement.
Prevent Foreign Trade penalties.
There’s nothing better than having an expert by your side.
// External consultancy //
Managed foreign trade procedures.
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// foreign trade audits //
Errors detected and corrected in foreign trade operations.