AUDIT | Technical Customs Advisor. Ve Logistics Co.Ltd.

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Adres: ALINTERİ BULVARI 31 40

Tel 1: 0 850 888 85 65

Faks:

Email 1: ankara@teknikgumruk.com.tr

Web: http://teknikgumruk.com.tr/

Internal audit service, which includes recommendations for the determination of risky areas of foreign trade companies and the preparation of a risk map to prevent possible violations and to take measures accordingly.
Internal control service covering the work flow of the activities carried out by the customs and foreign trade units of the companies, process analysis, personnel training, reviewing and reporting the relations between the units
Contributing to the positive control of the control by examining the documents related to foreign trade and the declarations submitted to the customs by the person or company against the controls and audits carried out by the Audit Staff of the Ministry of Commerce, together with the accounting and stock records.
Inspection of customs and foreign trade transactions of persons and companies that have reached a certain foreign trade size on the basis of legislation, accounting and customs operations at regular periods (monthly, quarterly, semi-annually).
Supervision of the transactions carried out by the companies holding the Authorized Economic Operator Certificate and preparation of the annual reports to be submitted to the Ministry.

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