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3CEAudit
provides an objective and cost-effective way of identifying non-compliant customs transactions.

3CEAudit automatically searches for specific instances of misclassification, under-specification and ambiguity. It flags these transactions, and generates specific reports on how each flagged entry potentially violates customs requirements to trigger timely corrective action.


3CEAudit Features:

  • Cost-effective, large scale batch processing
  • Accepts most standard data formats
  • Performance reporting
  • Exception flagging
  • Detailed transaction-level compliance discrepancy reporting


3CEAudit Benefits:

  • Independent and objective verification of HS Commodity Classification performance
  • Continuous improvement tool to trigger process corrective actions
  • Correction of duty over or under payments
  • Mitigate non-compliance penalties
  • Off-line batch process with no disruption to ongoing operations



Contact us for a demo of the 3CE Solution


     
 

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