Tag: Customs control framework

AEO Consulting

An Authorized Economic Operator (AEO) license holds significant importance for companies engaged in customs operations. However, the process of obtaining an AEO license can be

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Export

We manage your export declaration process efficiently. Prior to initiation, we collaborate with you to establish a streamlined process for ensuring the accuracy of export

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Monitoring and Control

Whether your Export Compliance policies are well-established or recently implemented, continuous monitoring, assessment, and procedure enforcement are crucial. Our SaaS solution, ACT, provides effective monitoring

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Risk analysis

Gain quick insights into your company’s exposure to Export Controls and sanctions legislation risks through our efficient scanning services. Based on the results, we offer

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Customs Planning & Strategy

We conduct comprehensive supply chain analyses and provide tailored recommendations on optimal customs arrangements and simplifications that best align with your business operations, ensuring maximum

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Import

We handle your import declaration process seamlessly. Prior to initiation, we collaborate with you to establish a streamlined process for ensuring the accuracy of import

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Compliance audit

As an AEO, generating an annual monitoring report is mandatory, and other licenses often require annual assessments. To ensure your ongoing compliance, we conduct thorough

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Monitoring

Maintaining compliance is a critical aspect for any organization. Audits play a crucial role in ensuring compliance, a practice we rigorously follow in our operations.

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Customs Control Framework (CFF)

The supervision and enforcement policy of Customs Authorities places a significant emphasis on a company’s internal responsibility, highlighting the growing significance of self-monitoring among businesses.

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