CONSULTING

Troubleshooting

Learning from mistakes

Mistakes in daily trade compliance processes or conflicts with authorities may occur even in a well organised and compliant organisation.

As long as people deal with the complex rules of trade compliance there will be a high potential of personal mistakes and troubles with the public officials

We are going to support you when it comes into deep:

Consequences of faulty/lacking export control

Disruptions in import or export customs processing

Subsequent collection of import duties, application for refunds/deferrals

Negative effects after company audits

Opinions on criminal and administrative fine proceedings

Threatened revocation of procedural facilitations (authorizations)

Insufficient preference documents and resulting duties

Undeclared returned goods cleared under collection of duty

Process analysis import/export with the focus on: Goods classification, origin determination, Incoterms2020, contractual risks, export control, electronic clearance, documentation and archiving.

Incorrect determination of the customs value, terms of delivery or invoice values resulting in increased duties or additional customs charges

Our services:

  • Gateway to EU

  • Project management

  • Corporate Compliance

  • Interim management

  • Consulting

  • Trainings

  • Unique accounting

Contact FTC GmbH

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