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Compliance Healthchecks & Audit

Are you compliant with HMRC’s rules when trading internationally? Do you know what the rules are?

We fully understand that often simple things can be easily overlooked with so much to consider in the evolving world of international trade as rules and regulations continually change. Exporter Services can offer a Compliance Health Check and Audit for your business, this can be provided both onsite and remotely, whatever suits you. We take a thorough look at your processes relating to imports and exports to include a review of the following:
  • Commodity codes and how goods are classified and valued
  • How origin is determined
  • Use of free trade agreements
  • Assess whether any Special Procedures would be applicable to use
  • Proof of export documentation
  • Use of Incoterms
  • Documentation content
We will look at current compliancy levels, highlight any problem areas and advise on improvements needed to achieve full compliance with HMRC. So, when that audit occurs there are no surprises as a robust process is in place. And if required, we can review system processes, advise on recommended changes to streamline and improve international trade procedures making them more efficient and less complex. Please feel free to contact us and we can discuss your requirements.

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