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Services

Compliance Assessments & Audits

Compliance Assessments & Audits

Compliance Assessments & Audits

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  • Trade Compliance Gap Analysis
  • BREXIT analysis 
  • AEO Preparation & Implementation
  • Audit Preparation and Responses 
  • Audit Attendance:
    • HMRC
    • Export Control Organisation
  • Drafting Disclosures

Import & Export Services

Compliance Assessments & Audits

Compliance Assessments & Audits

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  • Shipping & Purchasing Documentation
  • Customs Broker Instructions
  • EUR1 & Origin Certificates
  • Record Keeping & Audit Trails
  • Incoterms & International Sales Advice

Duty Savings & Relief Schemes

Compliance Assessments & Audits

Product Classification, Licences & Permits

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  • Tariff code classification (Also known as HTS Codes or Commodity Codes)
  • Customs duty overpayment analysis:
    • Invoiced if and when the overpayment claim is accepted

Product Classification, Licences & Permits

Product Classification, Licences & Permits

Product Classification, Licences & Permits

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  • Export Control Item Classification:  
    • UK/EU - Dual Use & Military 
    • US  - EAR & ITAR  
  • Data & Information Classification
  • Export Licence Applications:  
    • EU/UK - Dual Use & Military 
      • Open General License (OGEL)
      • Standard Individual Export licence (SIEL)  
    • US - EAR & ITAR  
  • Import Permit Applications 
  • Technical Data Licences  
  • End User Documentation

Data Cleanse & ERP Implementation

Product Classification, Licences & Permits

Data Cleanse & ERP Implementation

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  • Data Cleansing, including:
    • Tariff Codes (HTS)
      • Also known as HTS Codes or Commodity Codes
    • Export Control Numbers (ECN)
    • Licence Numbers & Destination Control Statements
    • Incoterms & Named Place
  • ERP System Preparation:
    • Data Cleanse

Training, Policies & Procedures

Product Classification, Licences & Permits

Data Cleanse & ERP Implementation

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  • Tailored Training:
    • Training Documents & Packs 
    • Training Sessions
  • Compliance Policies:
    • Creation & Implementation of Compliance Polices & Programs
  • Processes, Procedures:
    • Mapping of existing processes 
    • Creation of new processes