Certifications
Compliance Program
Internal company system to ensure compliance with all applicable foreign trade regulations, including correct classification, proper valuation, restrictions, and trade sanctions.
Internal company system to ensure compliance with all applicable foreign trade regulations, including correct classification, proper valuation, restrictions, and trade sanctions.
Internal company system to ensure compliance with all applicable foreign trade regulations, including correct classification, proper valuation, restrictions, and trade sanctions.
Internal Trade Audit
Periodic internal review of a company's foreign trade operations to detect and correct non-compliance before customs authorities identify them. Key component of a compliance program.
CertificationsSupply Chain Due Diligence
Process of investigating and verifying all participants in the supply chain to identify legal, financial, security, and reputational risks. Mandatory in many trusted trader programs.
CertificationsAEO
Authorized Economic Operator, international certification promoted by the WCO recognizing companies with high security and compliance standards in the logistics chain. Facilitates trade with fewer controls.
CertificationsRisk Management Framework
Structured methodology of customs authorities to identify, assess, and mitigate risks in foreign trade operations. Enables focusing inspection resources on high-risk shipments.