CustomsAudit, which is dedicated to being a solution partner to companies in all matters related to customs and foreign trade, is with you with its expert staff, public experience, academic perspective and global horizon.
EXPERIENCE of supporting our companies with different supply chain processes in different sectors.
Customs Audit
Legislation Consultancy
Customs and foreign trade legislation changes almost every day with a new regulation. For this reason, it is difficult to follow and requires expertise to understand. With our expert team that constantly follows the current legislation, interprets its effects on our companies, and has developed its knowledge by serving different sectors, we provide opinions on the issues needed in practice at every point where there is a pause in customs, foreign trade and supply chain processes, and in the stages of projecting and planning of transactions. With the support of continuous legislative follow-up, all developments are reported simultaneously and their effects are analyzed.
Customs and Foreign Trade Process and Efficiency Analysis
In order to reduce risk in customs and supply chain processes, it is important to determine the workflow and create the necessary control points. For this;
- Examining the foreign goods supply process starting from the order, creating the workflow chart.
- Determination of Customs Control Points within the company, Creation of customs control list,
- Establishing a customs-related communication system between the units carrying out customs procedures and foreign trade transactions and determining the flow of documents and information within the company and with third parties,
- We provide process and effectiveness analysis services in making suggestions and evaluations regarding the opportunities, techniques and tools that will facilitate customs clearance procedures and/or reduce costs in the movement of goods abroad, and establishing a performance tracking system.
Post-Control Audit Consultancy
We provide services with our experienced team in managing the process of post-control audits, which started to be implemented by Trade Inspectors in 2009, on the company side. In this context;
- Preparation of post-control company information and introduction form,
- Examination of selected declarations,
- Preparing a report to the company management when it is requested to identify and eliminate risky areas in advance and to provide support in managing the existing risk,
- Assisting in communication with the audit staff and presenting issues and answers,
- Carrying out the process with the audit staff as a proxy on an open, transparent and legal basis with the power of attorney to be obtained from the companies,
- To attend opening, closing and interim meetings when necessary,
- Assisting in meeting the issues in the report, preparing the objection, and following the deadlines,
- We are with you in the preparation of petitions and letters at the administrative objection and administrative justice stage and the management of the processes.
Risk Analysis and Management
As a result of the audit activities carried out by us, risky areas and red points are determined and the risk management phase is started with the "risk management" approach in order to eliminate the problems without damaging the company or with the least damage. At this stage;
Monetary equivalent of risk,
Administrative dimension of risk,
The forensic dimension of the risk,
Complete elimination of risk,
Minimization of impact
The risk is tried to be managed in the best way with the analyzes to be made in their maintenance. As a result of the evaluations, the customs and foreign trade risks carried by the company and the recommendations regarding their management are shared with the company management.
Third-Party Relationship Management
Companies are supported in determining the criteria for the procurement of services from customs brokers, authorized customs brokers, warehouse operators, transporters, preparing specifications and contracts, and determining the standard of service quality. In the public sector, support services are provided for the management of relations with institutions such as the Ministry of Customs and Foreign Trade, the Ministry of Economy, the Ministry of Finance, the Ministry of Agriculture and Rural Affairs, the Ministry of Environment and Forestry, the Ministry of Health, the Undersecretariat of Treasury, the Energy Market Regulatory Authority, the Tobacco and Alcohol Market Regulatory Authority and the Turkish Standards Institute.
In this context, we provide services in the management of reconciliation processes to be carried out with customs, crisis management in Research Conducted within the Scope of Customs and Smuggling, objection in criminal files, and management of the court process.