Customs & SST Compliance Assessment

A focused review of your customs and SST declarations, reporting, statements, etc. — highlighting risks, exploring opportunities and providing a clear action plan.

How does it work?

Get started.

Why do you need it?

Avoid Fines & Penalties

Prevent Mistreatment

Gain Valuable Strategies

  • “Without a compliance framework, some organizations might not implement any security practices at all (or at least until it is too late). Organizations must constantly challenge themselves to not only remain in full compliance but also seek ways to go above and beyond to ensure the highest levels of security.”

    Paul Koziarz - President and General Manager of Regulatory Compliance at CSI

  • “In looking for people to hire, you look for three qualities: integrity, intelligence, and energy. And if they don’t have the first, the other two will kill you.”

    Warren Buffet - Business Magnate and Investor

  • “Efficient customs management and compliance play a crucial role in streamlining international logistics operations. By understanding the complexities involved, staying updated on regulatory changes, and partnering with experienced logistics providers, B2B industries can navigate customs procedures smoothly, minimize risks, and ensure compliance with import/export regulations.”

    Gavin Roberts - Director of Trade Flow Customs Consultancy

  • “Everyone makes mistakes, but only a person with integrity owns up to them.”

    Nicole Guillaume - Author

 FAQs

  • The Customs & SST Compliance Assessment is designed to provide an in depth assessment of your company’s customs and SST practices, helping to identify potential areas of non-compliance and opportunities for improvement. It is a comprehensive test based on the documents you provide, offering a deep dive of your compliance with customs and SST regulations.

  • Standard delivery is 7–14 working days from cleared payment and receipt of required documents. Expedited options are available and will be quoted separately.

  • Our panel is a group of former officers from the RMCD. They will review, validate findings and presents a report. However, the results are based entirely on the integrity of the documents you submit. While the assessment can highlight potential compliance issues, it does not replace a full audit by the authority. The more accurate and comprehensive the documents you provide, the more reliable the result from the assessment will be.

  • No. The assessment provides practical advisory findings and recommended corrections. Other determinations by RMCD remain the official authority. However, we can assist with formal rulings or amendments as a follow-up project.

  • We’ll flag them as Red in the report, outline immediate containment actions, and propose remediation options. If urgent, we will prioritize an emergency response (additional fees may apply).

  • It is not included in the assessment. However, remediation, amended filings, negotiations, or declarations are offered as quoted follow-up services.

  • FPX/bank transfer, card payments, or instalment via our payment portal. Receipt/invoice available immediately after payment.