Services
Customs Audit
Services
Customs Audit
A customs audit spans duties paid, foreign exchange records, HS classifications, and beyond — exposing companies to financial penalties, duty surcharges, and in serious cases, criminal liability. We take end-to-end ownership of your audit response: conducting a thorough diagnostic of your current position, building a defense strategy designed to minimize every category of risk, and implementing operational improvements to prevent recurrence. Each engagement is led by Certified Customs Brokers specializing exclusively in audit defense.
Practice Areas
- Proactive Risk Diagnostics & Defense Strategy
- Preparation of Position Papers
- Strategic Communication with Customs Auditors
- Management of Customs Information Requests
- Corporate Audit-Readiness Training
Case Studies
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Successfully Applied for Post-Clearance Customs Duty Relief for Offshore Processing Goods
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Mitigated Risks on "Ship & Debit" Transactions under the Customs Act & Foreign Exchange Transactions Act
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Optimized Customs Valuation for Royalties and Established Future Compliance Protocols
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Conducted Pre-Audit Risk Diagnosis and Established Mitigation Strategies for Semiconductor Manufacturers
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Justified Transaction Values and Minimized Tax Deficiencies by Clarifying Complex Business Structures for an MNE
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Pre-screened Non-taxable Costs to Facilitate the Issuance of Revised Tax Invoices
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Defended Customs Valuation by Establishing "Non-taxability" Logic for Additions to Price
Our Professionals
