A structured approach to trade compliance.
Dawsix & Phoenix applies a structured framework designed to bring consistency to the assessment and management of trade compliance matters.
01 — CLASSIFY
Assess the applicable HS Code and product classification considerations.
02 — MAP
Identify applicable permits, licences and regulatory requirements.
03 — VERIFY
Review trade documentation and supporting information for consistency and completeness.
04 — ASSESS
Assess duty, tax and potential compliance risk considerations.
05 — MANAGE
Identify required corrective actions and address potential compliance gaps.
06 — COORDINATE
Coordinate relevant compliance matters with the appropriate customs and logistics parties.
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FROM COMPLIANCE ASSESSMENT TO COORDINATION
HOW WE WORK
Dawsix & Phoenix follows a structured workflow designed to identify compliance issues early and establish a clear path towards resolution.
01 — CLIENT INTAKE
We understand the product, transaction, business activity and specific compliance requirement.
02 — INFORMATION REVIEW
Relevant product, commercial and supporting information is reviewed.
03 — COMPLIANCE ASSESSMENT
Applicable classification, regulatory, permit and documentation requirements are assessed.
04 — RISK IDENTIFICATION
Potential compliance gaps and areas of regulatory or operational exposure are identified.
05 — CORRECTIVE ACTION
Required documentation, regulatory or compliance actions are identified and addressed.
06 — CUSTOMS COORDINATION
Relevant matters are coordinated with the client’s appointed customs and logistics parties.
07 — COMPLIANCE RECORD
The assessment and relevant actions are appropriately documented for future reference.