Audit
Post-clearance audit is a process that evaluates your company’s compliance with legal regulations in customs procedures and its alignment with foreign trade processes. Conducted by audit officers from the Ministry of Trade, this review covers not only customs duties but also all foreign trade activities, including origin documents, accounting records, and compliance with permit and regime conditions.
It is critically important for companies to be prepared for the post-clearance audit process in order to identify and resolve potential deficiencies and to prepare corrective action plans, ensuring a smooth audit process. In this context, Customs Pro Customs Brokerage assists your company in preparing comprehensively for the post-clearance audit process. Our services include:
- Review of all documents and records related to your company's import and export transactions in accordance with the legislation
Identification of areas that may pose compliance risks and provision of solution recommendations.
Planning of necessary actions and providing guidance to address identified deficiencies.
Providing support by assisting your company before the post-clearance audit and accompanying during the audit to ensure the smooth progression of processes.
Supporting corporate compliance and continuous improvement by providing training to your company's employees on post-clearance audit processes and customs legislation.
