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Compliance audits - Import export

  1. TEVOLUTION LTD

    United Kingdom

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    As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

  2. SAFE SECURE PACKING CO.,LTD

    China

    Safe Secure Packing (Shenzhen) Co., Ltd. was founded in 2000, it is a Hong Kong capital-owned enterprise which is specialized in production and sales of disposable medical packaging. The factory is located next to the world's largest golf course which is in Guanlan, Shenzhen, it is only a few kilometers from the Mei-Guan high-way, the environment is very beautiful there and transportation is quite convenient. The company's production environment is accord with GMP purification plant requirements, with its own specialized laboratories and a full set of test equipments and the production equipments are mainly imported from overseas. We have more than 100 staff, the development, production and quality control personnel are well-educated from university, they also have rich management experience of Japan, Germany and other foreign companies. The company has passed ISO13485 certification of TUV.PS Notice Agency, and compliance of audit and evaluation of ISO11607 and EN868, our products have

  3. CAREERSINAUDIT.COM

    United Kingdom

    Part of the Careers In Group specialist job boards, CareersinAudit.com is the world’s leading job board and career resource for Audit, Risk, Compliance, Assurance and Governance professionals. We advertise all Audit and Governance related roles, covering the full industry spectrum including Internal Audit, External Audit, IT Audit, Assurance, Advisory, Corporate Governance, and everything in between. Established in 2005, CareersinAudit.com was the very first specialist job board and industry resource for the global Audit community and continues to lead the way in online recruitment for Corporate Governance, with a loyal following of over 240, 000 registered professionals worldwide. Voted the first choice of job board by industry professionals for the past ten years running in the independent NORAS survey, CareersinAudit.com is best positioned to help source specialist Audit and Governance professionals quickly and efficiently, at any level or experience, in any country. If you are looking for a new audit job or to hire professional audit staff, please visit the site today.

  4. CAREERSINCYBER.COM

    United Kingdom

    Part of the Careers In Group specialist job boards, CareersinCyber.com is the world’s leading job board and career resource for Cyber Security, IT Governance and Technology Risk professionals. We advertise all Cyber Security related roles, covering the full industry spectrum including Information Security, IT Governance, Data Security, IT Compliance and Technology Risk, and everything in between. Established in 2005, the Careers In Group was the very first specialist job board group and industry resource for the global Cyber Security, Audit, Risk and Compliance communities, and continues to lead the way in online recruitment for Cyber Security, with a loyal following of over 240, 000 registered professionals worldwide. Voted the first choice of job board group by industry professionals for the past ten years running in the independent NORAS survey, CareersinCyber.com is best positioned to help source specialist Cyber Security professionals quickly and efficiently, at any level or experience, in any country.

  5. VALUECHAIN TECHNOLOGY

    United Kingdom

    Valuechain Technologies is a global enterprise software business, which provides modular ERP solutions for advanced manufacturing sectors, and supply chain intelligence solutions. Focusing on niche processes such as additive manufacturing and metal finishing, Valuechain’s modular ERP integrates CRM, compliance auditing, data capture, advanced reporting, NPI and supplier portal to digital business processes to improve productivity. Valuechain’s supply chain intelligence applications include supply chain performance management, multi-tier supply chain mapping, and supplier / customer portals. Designed by Valuechain’s leadership team, with over 100 years’ experience owning and running advanced manufacturing companies, Valuechain’s solutions are developed in collaboration with our 500+ SME clients and leading manufacturing companies including Airbus, Bentley Motors and Rolls-Royce, to provide scalable solutions for companies of all sizes.

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  1. LUCENTE INTERNATIONAL LAWYERS

    Italy

    Lucente International Lawyers is the effective international cross border corporate lawyer to assist investors in Italy in any cross border deal. Lucente International Lawyers is the legal advisor in Italy for any matter of international law as well as in any of the following practice areas: TRANSACTIONAL Public Procurement Energy Major Infrastructure Projects & Real Estate Restructuring and reorganizations Joint Ventures - Corporate - M&A Employment law and Union matters Privacy and Cybersecurity Albanian Desk COMPLIANCE & REGULATORY Export Control and International economic sanctions Anti-Bribery and Corruption Public Procurement & Government Relations Corporate Disputes & Corporate Governance Data Protection and IT compliance Risk Assessment / Mitigation - Auditing Administrative Law DISPUTE RESOLUTION Litigation (civil, administrative and commercial) & Transnational Litigation Government Contracts Arbitration & International Arbitration Bankruptcy procedures Cybersecurity and IT.

  2. DRONEDESK

    United Kingdom

    Dronedesk is the #1 user-rated drone operations management web application for professional drone pilots. It brings together a huge array of business admin and flight planning tools into a single secure web-based application. It scales seamlessly for every size of operation from solo pilots through to complex enterprise organisations. Dronedesk provides advanced flight planning capabilities with airspace intelligence, street and satellite map layers and real-time air and ground hazard data provided by the leading UTM data provider Altitude Angel. Flight locations can be set by a what3words address for pin-point accuracy in even the most remote areas. And users get contact information for every conceivable airspace user in their operational vicinity, including ATCs, glider sites and even hotels with helipads. Hourly weather forecasts up to 10 days out give you the best possible meteorological insight for pre-flight risk assessments. We even include a Kp Index forecast to warn of high levels of potentially disruptive magnetic activity. Dronedesk makes it beautifully simple for you to keep comprehensive records of every aspect of your drone operations, including mission plans, checklists, risk assessments, fleet and equipment inventories, maintenance schedules and team member certification details. The flight logging and reporting provides maximum transparency, compliance and auditability.

  3. OZTURK COMPLIANCE AND CONSULTING SERVICES LIMITED

    United Kingdom

    Our quality control inspection services in the UK that include on site factory inspections and testing with detailed reports to help ensure that your products meet your specifications and manage product quality in your supply chain. We follow internationally recognized ANSI/ASQC Z1.4 (ISO 2859-1) sampling procedure to specify a percentage of a batch of products which must be inspected to represent the overall quality of the entire batch, commonly referred to as the Acceptable Quality Limit (AQL). Our inspection services cover: Pre Shipment Inspection (PSI), During Production Inspection, Container Loading Checks, Production Monitoring and Pre Customs Clearance Inspections. We are also providing Social Compliance and Ethical Audits in the UK. We provide solutions to check and prevent Modern slavery within a supply chain.

  4. INTOUCH MANUFACTURING SERVICES

    United States

    InTouch is a China based quality control company specializing in the following services: production monitoring, supplier verification, engineering support, China dispute resolution, product inspection, container loading monitoring, lab testing, QC checklist and item specification development, factory audits, social compliance audits, cooperate travel services, factory tours, benchmark testing, supplier identification, supplier development, defect sorting and destruction. Our focus as a company is simple: function as your "eyes and ears" in China based factories and support you with product inspection, factory audits, lab testing and our general expertise in controlling the quality of your overseas manufactured goods. Working hand-in-hand with you and your factories, we are the solution for product quality and factory issues. We not only offer you key services to achieve this goal, but function as your own personal staff in Asia.

  5. M&M MODA GRUP - MAXI MILANO

    Turkey

    Maxi Milano M&M Moda Group was founded in 1985 and is a family owned and operated knitted textile manufacturer, serves to ready-to-wear sector internationally.With its vision, high product quality, market position and production flexibility, it is also Turkey’s one of major ready-to-wear producer and exporter. Maxi Milano Textile has integrated a rich textile culture into its product line, working with numerous global customers around the world through its strong international connections. Exporting to various countries including France, Ireland, Polland, UK , Italy. With a 30 year long-standing background, Maxi Milano M&M Moda Group has a superior experience in every field of Knitted Garment production from Desing through manufacturing and packaging to the shipment. Maxi Milano M&M Moda Group and its branches has additionally, products were certicated SEDEX corporate social compliance audits are available for all our companies.

  1. NETSAFETY

    Bulgaria

    NetSafety is a team of information security consultants specializing in penetration testing, computer forensics, IT audit & compliance, information security & risk management and other IT security consulting services. The company is based in the city of Sofia, in Bulgaria, from where we manage and coordinate all our engagements. Our consultants are all internationally certified professionals, (CISSP, CEH, CISA, etc.) with extensive experience in their respective fields of information security services.

  2. N A ENTERPRISES

    India

    a. N A Enterprises is a Buying Agency representing European Clients in India. With our offices in Delhi, Mumbai, Ahmedabad and Tirupur in India, Manufacturing facilities in Turkey and Bulgaria controlled thru our office in Greece, Associate Marketing offices in UK, Italy. France and Germany and Sourcing Offices in Bangladesh, China, Vietnam, and Macedonia, Associates in South and Central America, we have experienced & competent staff . All of our suppliers are fully Compliant as per BSCI norms and ISO quality standards. and we have teams for Social Compliance, Factory Audit as well as for Quality Assurance. b. We are offering the following services to our clients under N A Enterprises i. Audit and Quality Inspection Services (Social Compliance Audits, Factory Audits and Product Inspection Services ii. Product Sourcing Services iii. Buying Agency Services iv. Distribution and Logistic Services (Supply Chain Management)  Woven and Knitted Ladies and Men’s and Children Garments, Men

  1. UNI-CONTROL QUALITY INSPECTION CO., LTD.

    China

    UNIC-CONTROL specializes in third-party inspection services. Our company offers QC services and quality inspection of export products. We always insist on fairness and objectivity of inspection work. We have a passionate team of professionals with years of experience with a sense of responsibility. At present there are 52 members of staff including professional-quality management, industrial college graduates and technicians who have more than 5 years experience in QC. Our service areas are all over of China, including Jiangsu, Zhejiang, and Shandong, Shenzhen, Guangdong, Fujian and other regions. There were many success stories. In order to meet different customer requirements, our main services contain: Factory audit Social compliance audit Initial production check During production inspection Final random inspection 100% inspection (Full Inspection) Loading supervision (L/S) Random Inspection .

  2. SOFTWARE ENGINEERING BÜTTNER

    Germany

    Software-Engineering Büttner is your expert and reliable Partner about conceptual design, software development, integration of applications, process optimization, process Automation and identity access management Our areas of competence lie in: Business Process Management (BPM) (Business)-Process-Engineering / -Reengineering (Business)-Process-Optimisation (Business)-Process-Automation Identity Access Management Identity Management Role Management Workflows Compliance Auditing Software Development Design, Conception, Development and Test of Software Design, Conception, Development and Test of Enterprise Applications Design, Conception, Development and Test of Web-Applications Test-Automation IT-Consulting IT-System-Architecture / Landsacpe SEO Visualization 3D Visualization 3D Animation 3D Rendering We will gladly support you from the first idea through completion of your IT projects.

  3. GFS SOFTWARE INC

    United States

    GFS Software specializes in tape management solutions for all businesses utilizing mainframes to manage their data. GFS Software solutions securely handle vast quantities of sensitive information, ensuring complete auditing compliance. National government and state organizations have already successfully migrated to GFS solutions to manage their operations with ease, efficiency, and stability. While most businesses already have a tape management system, GFS’s software solutions differ in their extreme ease of usability, allowing non-technical workers to become acquainted with the system quickly. Online charts and graphs summarize internal operations, providing users with a centralized management interface. GFS will optimize any company's operations, ensuring the greatest value from existing resources. GFS helps businesses utilize their infrastructure to its fullest extent and save money invested into future IT. Finally, GFS guarantees the validity and integrity of the business's data.

  4. CAREERSINCOMPLIANCE

    United Kingdom

    Part of the Careers In Group specialist job boards, CareersinCompliance is the world’s leading job board and career resource for Compliance and Regulation professionals. We advertise all Compliance related roles, covering the full industry spectrum including Compliance, Regulations, Anti-Money Laundering, Fraud, and everything in between. Established in 2005, the Careers In Group was the very first specialist job board group and industry resource for the global Compliance, Regulation, Audit and Risk communities, and continues to lead the way in online recruitment for Corporate Governance, with a loyal following of over 240, 000 registered professionals worldwide. Voted the first choice of job board group by industry professionals for the past ten years running in the independent NORAS survey, CareersinCompliance is best positioned to help source specialist Compliance and Regulation professionals quickly and efficiently, at any level or experience, in any country. If you are looking for a new compliance job or to hire professional compliance staff, please visit the site today.

  5. CAREERSINANALYTICS.COM

    United Kingdom

    Part of the Careers In Group specialist job boards, CareersinAnalytics.com is the world’s leading job board and career resource for Data and Analytics professionals. We advertise all Data and Analytics related roles, covering the full industry spectrum including Data Science, Data Analytics, Artificial Intelligence, Machine Learning, Business Intelligence, and everything in between. Established in 2005, the Careers In Group was the very first specialist job board group and industry resource for the global Data Analytics, Audit, Risk and Compliance communities, and continues to lead the way in online recruitment for Data Analytics, with a loyal following of over 240, 000 registered professionals worldwide. Voted the first choice of job board group by industry professionals for the past ten years running in the independent NORAS survey, CareersinAnalytics.com is best positioned to help source specialist Data and Analytics professionals quickly and efficiently, at any level or experience, in any country. If you are looking for a new analytics job or to hire professional analytics staff, please visit the site today.

  6. HELMSMAN QUALITY & TECHNOLOGY CO. LTD

    China

    HQTS is a global leading quality control company. Our comprehensive services will ensure the quality of products you buy from China or other Asian countries. With 17 years of experience, over 500 professional staffs and 57 branches across the Far East, HQTS is able to offer factory audit, social compliance audit, pre-production inspection, during production inspection, pre-shipment inspection, loading supervision and a series of lab testing services. Our business lines include apparel&textile, footwears, giftwares, housewares, building materials, machineries as well as electronical & electronic products Please feel free to contact us for more information.

  7. CAREERSINRISK.COM

    United Kingdom

    Part of the Careers In Group specialist job boards, CareersinRisk.com is the world’s leading job board and career resource for Risk professionals. We advertise all Risk related roles, covering the full industry spectrum including Risk Management, Risk Analysis, Actuarial, Technology Risk, and everything in between. Established in 2005, the Careers In Group was the very first specialist job board group and industry resource for the global Risk, Audit and Compliance communities, and continues to lead the way in online recruitment for Corporate Governance, with a loyal following of over 240, 000 registered professionals worldwide. Voted the first choice of job board group by industry professionals for the past ten years running in the independent NORAS survey, CareersinRisk.com is best positioned to help source specialist Risk professionals quickly and efficiently, at any level or experience, in any country

  8. KILSBY & WILLIAMS LLP

    United Kingdom

    Independent firm of Chartered Accountants through-out Newport, Cardiff, Swansea and South Wales, Kilsby & Williams LLP is able to provide advice on all aspects of accountancy and taxation services such as accounts preparation, audit and tax compliance. Chartered Accountants Newport | Accountancy Firm Cardiff | Tax Specialists South Wales | Tax Services Newport | Expert Witness Cardiff | Forensic Accountants South Wales

  1. BRIDGENOVA TECHNOLOGY SERVICES CO., LTD.

    China

    Pre-shipment inspection services are designed to protect the interests of buyers in their international purchasing programmes. The intervention is an essential part of an international transaction where documented proof of quality and quantity are a requirement of the payment terms. Our Services Include: Factory audit Social compliance audit Pre-production inspection During production inspection Pre-shipment inspection Loading supervision Testing

  2. FIXED ASSET DISPOSAL LTD

    United Kingdom

    Ensuring Your Legal & Business Responsibility For Waste Disposal Secure & audited data disposal & compliance Reuse & Recycle are our key objectives reducing environmental impact and zero landfill policy. ISO 27001: 2017 accreditation to ensure paramount responsibility of client data sanitization with complete transparent audit trail.

  3. SG SYSTEMS GLOBAL

    United States

    SG Systems Global creates software solutions to make industrial batching more profitable and compliance audits more reliable. Our CEO & leadership team has been involved in the industry since 1998. For more information visit our website at https: //sgsystemsglobal.com/

  4. BLUEFLAME COMMERCIAL

    United Kingdom

    Blueflame Commercial specialise in the integration, maintenance and electrical servicing of commercial heating, HVAC and renewable energy heating, from component level infrastructure to plant rooms. Plus related commercial compliance testing, auditing and certification. Commercial heating, industrial heating, air heating, commercial boiler servicing, catering appliance servicing, Broag Boilers, Office heating, underfloor heating, heat pumps.

  5. VIRIDIAN HR LTD

    United Kingdom

    Human Resources expertise covering the UK and France. Some clients initially reach out to us because they are looking to outsource their French HR for peace of mind whilst others reach out for due diligence audits before the acquisition of a French entity. We mainly focus on employee relations, compliance work, HR audits (including for mergers and acquisitions), people strategy, complex change projects for large organisations, and HR outsourcing for SMEs.

  6. KTZ CORPORATE SERVICES LTD

    Cyprus

    A dynamic firm, advising and assisting international businesses using Cyprus as their main business jurisdiction. The firm offers a wide range of services, such as Company formation, Tax planing and compliance, accountancy services, audit services, corporate restructuring, financial advisory and due dilligence, shipping services. We are dedicated in offering high quality services, at a cost effective manner for our clients.

  7. COMMODUM AUDIT LIMITED

    Cyprus

    Commodum Audit Limited is a commercial and tax focused Cyprus-based boutique firm, providing accounting, audit and tax compliance and advisory services.

  8. «O2 CONSULTING» LLC

    Russia

    O2 Consulting is a leading Russian law firm that provides clients with comprehensive expertise in the field of Russian and foreign law, taxes, regulation in various sectors of the economy in a single exclusive format. O2 Consulting's clients include international and Russian private equity funds, venture capital funds, industry holdings, national and global industry corporations, high-tech startups and business owners. O2 Consulting specialists have first-class education and practice in Russia and abroad. The company has experience in creating corporate tax structuring of investment projects, acting as a Corporate Lawyer of funds, supporting projects in the field of M&A/Private Equity/VC, advising large industrial holdings, investment companies and funds. The O2 Consulting team is valued for non-standard solutions, understanding of the commercial component of the problem and the ability to help the client in making business decisions. The uniqueness of O2 Consulting is that the company operates in the “one stop shop " format, combining the expertise of six key practices-tax practice, corporate practice, international legal practice, international structuring and taxation practice, FINTECH practice. For several years, O2 Consulting has consistently held leading positions in international and national rankings.

  9. EURO GDPR AUDIT & COMPLIANCE LIMITED

    United Kingdom

    ■ Secure - encrypted email service network & servers - gdpr compliant architecture implementation [encrypted email data] ■ secure - encrypted voice service network & servers - gdpr compliant architecture implementation [encrypted voice calling ] ■ secure - encrypted video service network & servers - gdpr compliant architecture implementation [encrypted video calling ] ■ secure - encrypted sms service network & servers - gdpr compliant architecture implementation [encrypted sms text exchange ] ■ secure - encrypted messaging service network & servers - gdpr compliant architecture implementation [encrypted messages] ■ secure - encrypted vpn service network & servers - gdpr compliant architecture implementation [encrypted data network ] ■ secure - encrypted cloud service network & servers - gdpr compliant architecture implementation [encrypted cloud network ] ■ secure - encrypted file transfer service network & servers - gdpr compliant architecture implementation ■ secure - encrypted data input architecture service network & servers - gdpr compliant implementation ■ gdpr software compliant architecture implementation on the current company profile structure ■ gdpr hardware compliant architecture implementation on the current company profile structure ■ gdpr online compliant architecture implementation on the current company profile structure ■ gdpr offline compliant architecture implementation on the current company profile structure

  10. REGENT PRODUCTS LIMITED

    China

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    REGENT PRODUCTS LIMITED is a direct and professional beauty bag packaging manufacturer, specialized in designing, developing, producing and selling cosmetic bags, beauty vanities, clear PVC bags, shopping totes, rigid cases, EVA cases and accessories. With 15 years of experience, our factory creates products for worldwide renowned beauty brands such as L'Oréal, Lancome, Guerlain or Clarins. We have our own sourcing team, design team and development team. Our factory located in China Shenzhen with 220 workers, 180 sewing machines and 2, 000, 000pc bag capacity yearly. We analyse your project brief and propose you packaging with suitable material and design. We created mock up options for your selection and develope samples for your approval. Once production, we carry out quality control checks at every stage of production: pre-production meeting, incoming materail checking, semi-production checking and finished goods checking. We pack in strict compliance with your specifications by master canton or pallet. We are proud to be certified by BSCI, ISO 9001 and other customer's own social/quality audit to provide you highest quality products. Materail was tested safety by SGS/ITS/TUV to meet RoSH/REACH standard. We design, We develope, we produce. Beauty bag solutions. Don't hesitate to contact us for more information !

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