Applications 3CE Audit
3CE Audit provides a completely automated way of identifying non-compliant customs transactions.
3CE Audit automatically searches for HS classification errors, commodity reporting inconsistencies, and duty payment discrepancies. It flags these transactions, and generates specific reports on how each flagged entry potentially violates customs requirements to trigger timely corrective action.
Features
- Cost-effective, large scale batch processing
- Accepts most standard data formats
- Performance reporting
- Exception flagging
- Detailed transaction-level compliance discrepancy reporting
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