CMI LOGISTICS LTD

Customs and logistics procedures are integral to global commerce. Managing these procedures effectively is crucial for businesses seeking to expand and compete internationally. This is where we can assist. At Temas Group, we utilise our extensive experience and vast network to simplify the process of exporting to Europe for our clients. Our tailored solutions are informed by our understanding of the intricacies of these procedures.

As the landscape of regulatory requirements expands, driven by state mandates and stakeholder expectations, the importance of a robust compliance management service continues to escalate. Central to risk management, compliance management services utilise established frameworks such as the three lines of defence model, incorporating environmental, social, and governance (ESG) standards and approaches.. The amalgamation of these standards with legally binding regulations shapes the long-term strategies for structuring comprehensive compliance management. Managed through compliance functions, legal functions, and audits, compliance management service fortifies defences across all organisational functions, acting as a robust bulwark against inherent and evolving risks. A robust internal control system, an integral part of any compliance management service, not only identifies present risks but also anticipates unforeseen ones, enabling businesses to be resilient and responsive.

At Tevolution Ltd, we are proud to offer robust customs compliance and audit services, tailored to support your business needs within the intricate landscape of international trade. Our expertise extends to maintaining strict customs compliance, ensuring your operations adhere to the complex, ever-evolving regulations governing international trade. From assisting with understanding tariff classifications, valuation, and origin rules, to helping you take advantage of potential duty reliefs and preferential trade agreements, we are here to guide you. In addition, we provide comprehensive customs audit services. Our team of seasoned professionals scrutinises every detail of your customs activities, ensuring accuracy and preventing costly mistakes. Our audits cover areas such as import/export documentation, duty payments, and adherence to relevant customs laws, enabling you to mitigate risk and avoid potential fines and penalties.

The type of customs clearance and the type of customs declaration depend on the nature of the clearance procedure. A customs clearance procedure, known as a standard procedure, implies that the importation or exportation of goods is declared on a permanent basis. However, a large number of customs clearance procedures relate to special procedures. These include transit procedures, which precede customs clearance or other special procedures, temporary admission, customs warehousing, end-use procedures, and processing. If customs clearance is carried out under a special procedure, a follow-up procedure must be anticipated by the importer, exporter, and customs clearance service provider. In the majority of cases, customs clearance services are carried out by agents based on direct representation. This signifies that although the import clearance agent enters data into the declaration on behalf of the declarant and submits the declaration, the importer is deemed to be the declarant.