Customs audit in Spain. An independent review of your customs function.
Customs audit Spain — we conduct an independent, in-depth review of your full customs operation — evaluating risk exposure, validating criteria applied and identifying operational improvement opportunities.
Audit scope
Tariff classification
Review of classification accuracy across the product portfolio.
Tariff classification
Review of tarrif classification accuracy across the product portfolio.
Tariff classification
Review of classification accuracy across the product portfolio.
Tariff classification
Review of classification accuracy across the product portfolio.
Tariff classification
Review of classification accuracy across the product portfolio.
Tariff classification
Review of classification accuracy across the product portfolio.
Tariff classification
Review of classification accuracy across the product portfolio.
Customs valuation
Analysis of the customs value methodology applied — identifying under- or over-valuation risks.
Origin determinations
Review of preferential and non-preferential origin, FTA benefit claims and documentation.
Special regimes
Assessment of special regime use, authorisations, discharge and compliance.
Import/export flows
Review of logistics structuring and its customs and fiscal treatment.
Internal processes and documentation
Evaluation of customs documentation, agent coordination and internal controls.
Operational and fiscal coherence
Validation of alignment between actual operations and customs treatment applied.
