HS Code & Product Classification
We review product classification and related transaction information to identify inconsistencies that may affect customs duty, tax, restrictions, licensing, and reporting requirements.
Audit service
Customs & Trade Compliance Audit Services
Strengthen Compliance. Reduce Risk. Improve Import & Export Control.
International trade requires organizations to manage customs regulations, product classification, customs valuation, country-of-origin requirements, duties, taxes, documentation, licenses, and other applicable trade controls. Errors or inconsistencies in these areas can lead to shipment delays, additional costs, penalties, incorrect duty payments, and regulatory exposure.
Audex Customs & Compliance Audit Services provide a structured review of trade transactions and supporting processes to identify compliance gaps, documentation inconsistencies, classification risks, and potential financial exposure.
Overview
What Is a Customs & Compliance Audit?
A customs and compliance audit evaluates whether import and export transactions are being managed consistently with applicable customs and trade requirements.
Audex reviews transaction information, supporting documentation, classification, valuation, origin, duties, taxes, and relevant controls to identify potential risks and areas for improvement.
Audit scope
What We Audit
Review coverage follows the information that determines how an import or export transaction is declared and supported.
Customs Valuation
We assess declared customs values against available commercial and transaction information to identify potential valuation inconsistencies that may affect customs duty and tax calculations.
Country of Origin
We review origin information and supporting documents to identify inconsistencies or missing evidence. Where relevant, we can also consider preferential origin and applicable rules of origin.
Duty & Tax
We review applicable duties and taxes against transaction information to identify potential overpayments, underpayments, incorrect rates, or other discrepancies.
Trade Documentation
We compare information across relevant commercial and logistics documents to identify inconsistencies in product descriptions, quantities, values, origin, and other critical transaction details.
Compliance Controls
We evaluate relevant processes and controls to understand whether trade compliance requirements are consistently applied across transactions.
Business value
Key Benefits of a Customs & Trade Compliance Audit
Reduce Customs Compliance Risk
A customs audit helps identify classification, valuation, documentation, origin, duty, and tax issues before they develop into larger compliance problems. Stronger controls can reduce regulatory exposure and improve audit readiness.
Improve Duty & Tax Accuracy
Reviewing customs declarations and supporting transaction data can identify potential duty and tax discrepancies. This provides greater visibility into whether customs-related financial obligations are being calculated consistently.
Strengthen Trade Documentation
Inconsistent documentation can create both operational and regulatory risk. Audex helps identify mismatches across commercial, shipping, and customs records so that organizations can improve document accuracy and control.
Reduce Customs Delays & Disruptions
Better classification, documentation, and compliance controls can reduce avoidable issues that may contribute to customs queries, shipment delays, or additional processing requirements.
Independent audit partner
Why Choose Audex?
Audex combines audit discipline with logistics and trade-process understanding. Our approach examines not only individual customs transactions but also the underlying processes and controls that determine how those transactions are created.
We provide structured findings that help organizations understand the risk, potential impact, root cause, and improvement opportunity associated with identified compliance issues.
Relevance
Who Can Benefit?
This audit is most relevant to organizations with regular cross-border movements and customs-dependent processes.
- Importers
- Exporters
- Manufacturers
- International trading companies
- Global supply chain organizations
- Companies working with customs brokers
- Businesses with significant cross-border transactions
Take the next step
Identify the Gaps. Strengthen Your Customs & Trade Compliance.
Audex helps organizations turn logistics and supply chain data into stronger controls, clearer visibility, and actionable improvement opportunities. Contact Audex to discuss your audit requirements and identify the areas where an independent review can create the greatest business impact.