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Our Framework

Integrated Trade Compliance

The 7-Phase Cycle: From Strategy to Audit.

1

Strategy & Due Diligence

Risk assessment, customs footprint mapping, and supply chain due diligence.

2

Technical Pillars

Master data management for HS Classification, Customs Valuation, and Rules of Origin.

3

Authorizations & Procedures

AEO status acquisition and management of Special Procedures (Inward/Outward Processing, Customs Warehousing).

4

Pre-Shipment Controls

Dual-Use/Sanctions screening, Export Licensing (ECJU/UAMA), and Incoterms optimization.

5

Declarations & Governance

Broker management supervision, CDS/GVMS submissions, and clearance monitoring.

6

Audit & Reconciliation

Post-clearance audit, MSS Data reconciliation, and Import VAT (PVA) validation.

7

Reporting & KPIs

QBR (Quarterly Business Reviews), duty savings tracking, and compliance dashboards.