Customs Compliance Screening

How does it work?

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Why screen?

Avoid Fines & Penalties

Prevent Delays in Shipments

Gain Valuable Insights

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What you’ll get.

  • A tailored report based on the evaluation of your submitted documents and customs processes. This report will include:

    • Summary of your company’s compliance status.

    • Identification of potential areas of concern (e.g., classification accuracy, preferential trade agreement usage, exemptions).

  • Clear and concise graphs and charts that provide a visual summary of your customs compliance performance, including:

    • Breakdown of compliance issues detected in each area of concern.

    • Percentage of issues per category.

  • A list of actionable steps tailored to your company’s needs, including:

    • Immediate corrective actions for identified compliance gaps.

    • Long-term strategies to improve your overall customs compliance.

  • For confidentiality and security, your report will be password-protected and sent to you via email. This ensures that only authorized personnel can access the sensitive information contained in the report.

  • “Without a compliance framework, some organizations might not implement any security practices at all (or at least until it is too late). Organizations must constantly challenge themselves to not only remain in full compliance but also seek ways to go above and beyond to ensure the highest levels of security.”

    Paul Koziarz - President and General Manager of Regulatory Compliance at CSI

  • “In looking for people to hire, you look for three qualities: integrity, intelligence, and energy. And if they don’t have the first, the other two will kill you.”

    Warren Buffet - Business Magnate and Investor

  • “Efficient customs management and compliance play a crucial role in streamlining international logistics operations. By understanding the complexities involved, staying updated on regulatory changes, and partnering with experienced logistics providers, B2B industries can navigate customs procedures smoothly, minimize risks, and ensure compliance with import/export regulations.”

    Gavin Roberts - Director of Trade Flow Customs Consultancy

  • “Everyone makes mistakes, but only a person with integrity owns up to them.”

    Nicole Guillaume - Author

 FAQs

  • The Customs Compliance Screening is designed to provide a preliminary assessment of your company’s customs practices, helping to identify potential areas of non-compliance and opportunities for improvement. It is a simple test based on the documents you provide, offering an initial overview of your compliance with customs regulations.

  • We recommend submitting documents related to your import/export operations, such as past customs declarations, tariff classifications, certificates of origin, and any relevant permits or licenses. The integrity and accuracy of the results depend on the completeness and correctness of the documents provided.

  • The results are based entirely on the integrity of the documents you submit. While the screening can highlight potential compliance issues, it does not replace a full audit. The more accurate and comprehensive the documents you provide, the more reliable the insights from the screening will be.

  • The screening provides a general overview of your customs compliance, but it does not include in-depth risk assessments or detailed recommendations. If you require more thorough analysis or specific project-based services, we can discuss a more detailed engagement under separate terms.