Advisory · Organisation · Development
International trade & trade compliance assessment
1. Brief service summary
Examine the organization of your international trade and identify documentary, operational and compliance matters requiring further examination.
2. Your needs
Growth in imports or exports may require better coordination of participants, documents and controls.
3. Objectives of the engagement
Identify weaknesses in the process and prioritize clarification actions.
4. Indicative scope
Examination of an agreed scope of operations: document flows, responsibilities, data used and existing controls.
5. Possible delivery arrangements
Interviews, review of a documentary sample and presentation of findings.
6. Possible deliverables
A process map, a list of observed deviations and an indicative action plan.
7. Conditions and limitations
The assessment does not constitute a guarantee of exhaustive compliance. Conclusions depending on regulations, a country or particular qualifications require specialist verification. Customs representation is not presumed included.