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Logistics MNC
Complies 100% With
Customs Laws

Gets compliant quickly

Streamlines 20 years of transactions

Becomes future audit ready

The Challenge


A 2 decade old leading multinational logistics services company operates in the Free Trade Zone.

Due to the large number of daily transactions, they worry that their inventory is out of sync with that of the Customs

They wish to ensure that everything is in order to avoid a notice from the Customs

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The Solution

BASCC swings into action


Audits and analyzes all the transactions and documentation

Analyzes the gaps in inventory. Notes the reasons for the gaps

Makes a Report, discusses this with the Management

Suggests changes to plug in the compliance gaps

Recommends audit of processes periodically to monitor Compliance

The Result


Company aligns its documentation process to the statutory requirements in the UAE

Responds to Customs Audit enquiry fast. Satisfies Customs.

Company is 100% Customs Compliant now.