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What is import compliance?

There are three main aspects of import compliance: Identifying and classifying the goods being imported; Calculating tariffs and duties associated with importing the goods; Applying for licenses, if necessary.

What is a due diligence review?

A due diligence check involves careful investigation of the economic, legal, fiscal and financial circumstances of a business or individual. This covers aspects such as sales figures, shareholder structure and possible links with forms of economic crime such as corruption and tax evasion.

Why due diligence is important compliance?

Compliance due diligence can allow the acquirer to judge what remedial action and improvements could be implemented to the compliance framework post-acquisition: to estimate their cost and to assess less quantifiable risks such as reputational issues.

What is due diligence in simple words?

Due diligence is a process or effort to collect and analyze information before making a decision or conducting a transaction so a party is not held legally liable for any loss or damage. The term applies to many situations but most notably to business transactions.

What is import export compliance?

Trade compliance is the process of complying with all laws covering the trade of goods and technology. This can mean not only export control regulations and laws, but also the import laws, as well as any international regulations and rules that must be abided by while in transit.

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