Audits

Internal audit programs to help ensure compliance with EU & US regulations.

Checklist:

  • The companies export control process!
  • Review of export license applications!
  • Misinterpretation of Preferential origin?
  • Inaccurate tariff classification?
  • Failure to capitalize on Free Trade Agreements?
  • US content & de minimis?
  • Inaccurate ECCN classification? 
  • etc