UAE Customs authorities have intensified post-clearance audits to recover lost revenue and ensure strict adherence to trade laws. A retrospective review of your customs activities helps you detect non-compliance early, correcting errors that could lead to significant financial penalties or supply chain disruptions.
G12 performs a detailed mock audit of your historical transactions. We analyze your data exactly as a customs auditor would, identifying discrepancies in classification, valuation, and origin documentation.
Our Customs Health Check services dissect the critical components of your supply chain to validate regulatory adherence.
If you utilize GCC Free Trade Agreements (FTAs) to claim duty exemptions, you must prove the origin of goods. G12 audits your Certificates of Origin and supporting manufacturing data to ensure you possess the necessary proof to substantiate preferential duty claims.
UAE law requires companies to maintain customs records for five years. We assess the completeness of your archiving system, checking for the availability of Import Declarations (Bill of Entry), commercial invoices, packing lists, and transport documents.
Conducting a voluntary health check provides measurable business impacts beyond basic compliance.
We utilize the same methodologies employed by UAE Customs auditors to uncover hidden risks.
Our review processes large volumes of import data to identify systemic errors rather than just isolated incidents.
We stay updated on the latest Customs Notices and Ministry decrees to ensure your operations match current legal standards.
All trade data, supplier lists, and pricing structures remain protected under strict privacy protocols.
Resolve compliance gaps and secure your supply chain today. Proactive correction is always less costly than reactive defense.
It acts as a preventative internal audit to identify and correct errors in customs declarations, valuation, and classification before official authorities conduct an actual audit.
We typically recommend reviewing transactions from the past five years, as this aligns with the statutory record-keeping requirement in the UAE.
G12 will quantify the financial exposure and advise on the correct procedure to make a Voluntary Disclosure to UAE Customs to mitigate potential penalties.
No, it is a voluntary risk management tool. However, it is highly recommended for businesses with high import volumes to prevent heavy fines during official inspections.
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