Any enterprise managing foreign trade operations may be interested in knowing its situation with regard to customs regulations or AEO Authorization requirements.
The diagnostic audit operated by Foreign Trade Audit Department allows the customer to:
- know the degree of fulfillment of the requirements for AEO Authorization.
- detect deviations and weak points by examining foreign trade operations in compliance to the customs regulations and tax legislation.
The resulting report that should include all detections made during this phase of diagnostic audit, as well as its conclusions, is presented to the company at a final meeting. This may be the starting point for a project for AEO Authorization.