Comprehensive Trade Compliance Audit

Identify compliance gaps before they become costly penalties. Our comprehensive audit delivers actionable insights to strengthen your trade operations.

Why This Audit Matters

Risk Mitigation

Average customs penalties range from $10,000-$500,000. Early detection saves significant costs.

Process Optimization

Streamline operations and reduce clearance delays that impact your supply chain.

Comprehensive Audit Includes

Import/Export Documentation Review

Analysis of current procedures, forms, and record-keeping practices

Classification & Valuation Assessment

Verification of HS codes, duty calculations, and country of origin determinations

Compliance Program Evaluation

Review of internal controls, training programs, and policy effectiveness

Risk Priority Matrix

Detailed report with prioritized recommendations and implementation timeline

Our Proven Process

Discovery & Planning

2-3 weeks for data gathering and stakeholder interviews

Analysis & Testing

3-4 weeks for comprehensive review and gap analysis

Report & Recommendations

1-2 weeks for final report and improvement roadmap

Expected Outcomes

✓ Reduced penalty risk through proactive compliance gap identification
✓ Faster clearance times with optimized documentation processes
✓ Cost savings from duty optimization and process improvements
✓ Implementation roadmap with prioritized action items and timelines