bpe services

Audit

BPE Global samples targeted import and export transactions for accuracy and completeness. BPE Global samples revenue orders as well as corporate/intra company shipments. BPE audits compliance with existing procedures, compliance of operational practices versus written procedures, compliance with government regulations, gaps in existing procedures. BPE Global prepares a draft audit report, conducts a joint review of the draft report and delivers the final audit results, trends, root causes and recommendations for closure in a final audit report.

The audit reviews:

  • Importer/exporter of record identification
  • Classification
  • Valuation
  • Country of Origin
  • License exceptions and authorizations
  • Quantity
  • Terms of sale
  • Routed Export Transactions
  • Import/Export declarations
  • Power of Attorney
  • Free or preferential trade agreement usage
  • Special classes of merchandise
  • Antidumping/countervailing duty
  • Recordkeeping

Check out our Case Study