Our company provides customs audit services for foreign trade transactions and deliveries. Perform a customs audit of the concluded transactions and deliveries, as well as check the correctness of the customs clearance of your products – this is an important point in the conclusion and execution of foreign trade transactions, as well as in the security of supplies and participants in the transaction.
As part of this service, we are ready to analyze your existing documents (transport, commercial, customs, banking, etc.) for the presence of customs risks. In addition, we will provide clear and detailed recommendations on how to eliminate or minimize these risks.
At the same time, our actions can be divided into three main areas:
1. Analysis of documents to be submitted to the customs authority, but not yet submitted.
At this stage, we identify and assess the risks associated with the probability of the following:
- refusal of the customs authority to accept the documents
- request by customs of additional documents to confirm the declared information, including for the purpose of verifying the declared customs value
- the probability of” triggering ” risk profiles, delays in customs clearance of goods
- bringing the person who submitted the documents to administrative responsibility in connection with the provision of false documents and information
2. Analysis of documents, accounting and storage of which is required to be conducted by the foreign trade participant after the completion of customs clearance.
At this stage, the risks associated with the so – called “post-control” – verification of documents related to customs clearance after the release of goods-are assessed. In this regard, it is worth paying attention to the fact that in accordance with the Customs Code, customs authorities have the right to conduct customs control for some time from the date of release of goods. In practice, “post-control” is usually carried out in the form of on-site and on-site customs inspections. Based on the results of inspections, the customs authorities often adjust the customs value, charge additional customs payments and make demands for their payment. In some cases, cases of administrative offenses are initiated.
3. Analysis of the documents to be kept by the person purchasing the imported goods.
As you know, customs risks may arise not only for foreign trade participants, but also for persons who purchase imported goods from foreign trade participants or intermediaries. The legislation imposes on these persons the obligation to make sure that the goods purchased by them have passed customs clearance and that customs payments have been paid in respect of them. Failure to comply with this obligation is subject to administrative liability. The customs authorities are authorized to check these persons. We are ready to analyze and help you minimize the customs risks that arise (or may arise) if you purchase or rent imported goods.
To order the services of Lurje Logistics, just fill out an online application on our website or call by phone.