CustomsClear
Prices
|
CustomsClear
+370 664 26393info@customsclear.net

Company

  • About company
  • Team members
  • Authors
  • Terms of use
  • Privacy policy

Knowledge platform

  • About the platform
  • Articles
  • Journal
  • Videos
  • Courses
  • Events
  • Platform news
  • Glossary

AI assistants

  • Start free trial
  • Explore assistants
  • Classify AI
  • Smart Taric AI
  • Sanctions AI
  • News agent
  • Learning companion
  • About CustomsClear AI

Newsletter

Subscribe for the latest news, top reads, and handy resources

LinkedInFacebookYouTubeX

© 2026 CC Learning, UAB, All rights reserved.

Cookie preferences

We use essential cookies to ensure our website functions properly. We would also like to use analytics cookies to help us understand how visitors interact with our website, enabling us to improve your experience.

Until you choose, and if you decline, Google gets only basic visit information without cookies, so we can still count visits.

  1. Home
  2. Articles

Staying ahead of the game: anticipating a customs audit

Jessica Yang
Director, JY XBorder Consulting LLC, Switzerland
Toby Spink
Director, BKR Consultants Limited, United Kingdom of Great Britain and Northern Ireland
Published 25 Jun 2021
Staying ahead of the game: anticipating a customs audit
Photo by Balaji Malliswamy on Unsplash
Topic spotlight
If your business buys goods from abroad and imports them, then the next customs audit target could be you. There are different types of customs audits, different triggers for an audit, and different focuses during an audit. This article aims to demystify customs audits to help businesses stay ahead of the game.

Member access

Register on the platform and enjoy complimentary access to an article of your choice!

The article is available exclusively to our members.

Members have access to all videos, articles and online events! See membership plans

Already have an account?

Related content

Criminal or administrative? How countries decide on customs violations

Criminal or administrative? How countries decide on customs violations

03 Dec 2025

This article brings together the insights of experts delivered during the 30th Author’s Meeting to examine how customs infringements are classified, sanctioned and enforced across different legal systems. The contributions…

Compliance
Topic spotlight
What is your risk profile with customs?

What is your risk profile with customs?

Boryana Peycheva
Boryana Peycheva
15 Apr 2025

This article looks at how your business activities, trading relationships, internal controls, and interactions with customs and other authorities can impact your risk assessment and, in turn, the extent of…

Compliance
Explainer
Illusion of savings: the real cost of trade and customs non-compliance

Illusion of savings: the real cost of trade and customs non-compliance

Peter J.M. Bulters
Peter J.M. Bulters
08 Feb 2026

This article poses a straightforward yet unsettling question: what is the true cost of 'saving' on trade compliance? Against a backdrop of volatile regulation and enforcement, it reveals how apparent…

Compliance
Topic spotlight
EU-UK trade 2021 - Top 5 customs compliance mistakes and how to avoid them

EU-UK trade 2021 - Top 5 customs compliance mistakes and how to avoid them

Jessica Yang
Jessica Yang
02 Sep 2021

For businesses trading between the EU and UK, 2021 has been a year of change. The various easements introduced by HMRC with the aim to phase in the changes caused…

Compliance
Explainer
Customs controls and frontier management: a cybernetic approach to analysis of the EU problem

Customs controls and frontier management: a cybernetic approach to analysis of the EU problem

Mark Rowbotham
Mark Rowbotham
26 Aug 2024

In the light of present-day security concerns, customs controls are an area of significant importance as a means of national security as well as the economic defence and security of…

Compliance
Perspective
Why EU customs penalties need harmonisation

Why EU customs penalties need harmonisation

Walter Van der Meiren
Walter Van der Meiren
07 Dec 2025

Fragmentation in how EU member states enforce customs penalties undermines fairness and predictability across the customs union - this talk sets out why harmonised administrative sanctions matter for compliance professionals…

Compliance
Customs Compliance & Risk Management, Issue 9, June / July 2021
Jessica Yang
Toby Spink
Compliance
Sanctions AI
Classify AI
Smart Taric AI