Uncategorized

A STRUCTURED COMPLIANCE FUNCTION FOR GLOBAL TRADE

 

DPX brings together key compliance functions required to support import and export operations under one structured operating model.

HS CODE GOVERNANCE

Product classification assessment and HS Code governance to support consistent and properly documented trade decisions.

 

PERMIT & REGULATORY MAPPING

Identification and mapping of applicable permits, licences and regulatory requirements based on the product and trade activity.

 

DOCUMENTATION INTEGRITY

Review of trade and supporting documentation to identify discrepancies, missing information and potential compliance gaps.

 

DUTY & TAX ADVISORY

Advisory on duty and tax considerations associated with product classification and import transactions.

 

COMPLIANCE RISK ASSESSMENT

Structured assessment of potential regulatory, documentation and customs-related compliance risks.

 

CUSTOMS COORDINATION

Coordination of compliance matters with appointed customs brokers, forwarders and relevant parties to support the customs process.