Customs risk management

When this is needed

• There were remarks, delays or extra charges on similar shipments.
• The goods are complex, and the document set is assembled at the last moment.
• You need to understand the risks before shipment, not after a delay.

What we do

• We look at the documents, the goods description and the history of the issue, if you provide it.
• We note gaps that raise the risk of delay or adjustment.
• We propose an order for closing the gaps before filing.

How the work proceeds

1. 01

   Facts

   We collect the documents and a description of the situation.

2. 02

   Risk map

   We record the visible points of failure.

3. 03

   Plan

   We propose what to close before clearance.

4. 04

   Support

   If needed, we move on to clearance or an audit.

Which documents may be needed

The exact set depends on the goods, country, regime and the requirements of the authorized bodies. The list is a guide, not an exhaustive inventory.

• The document set for the current or planned shipment
• Correspondence about remarks, if there is any
• Contract and invoices
• Description of the goods and previous shipments — if you wish

What we look at

• A late review, when the goods are already at the border.
• Incomplete inputs — an incomplete risk map.
• Expecting that risks can be “zeroed out” by a broker’s guarantee.

What result we expect

• A list of visible risks and what to do about them.
• Priority: what to close before shipment.
• Without promising that there will be no control by customs.

Related services

Customs consulting

We review the regime, documents and risks before shipment.

Calculation of customs payments

We assess the cost structure for your task. This is not a legally binding calculation.

Foreign-trade audit

We review documents and processes to find gaps and risks.

Useful materials