Export Compliance Audit
A comprehensive review of your DGFT, GST & customs compliance — identify risks and fix gaps before they become penalties.
Catch compliance gaps before DGFT or customs does
Most export compliance issues can be corrected proactively — but only if detected before a show cause notice arrives.
Audit Coverage
What We Audit
A transaction-level review across DGFT authorizations, GST refund claims, and customs documentation — covering everything that could trigger a notice or penalty.
Audit Areas
Three-Layer Compliance Review
Standard audit completed in 2–4 weeks with full report
Why Audit Now
Common Risks We Uncover
Issues found during an audit can be corrected proactively — the same issues found during a DGFT inquiry attract penalties & interest.
Checklist
Documents Required
How It Works
Our Audit Process
Scope Definition
We define the audit period, authorization types, and compliance areas to be reviewed based on your export profile.
Document Collection
Checklist of required documents shared — shipping bills, DGFT authorizations, GST returns, BRCs collected.
Compliance Review
Detailed examination of DGFT obligations, GST refund claims, customs documentation and incentive utilization.
Risk Identification
Gaps, shortfalls, documentation errors, and potential notice triggers identified and documented.
Audit Report
Comprehensive audit report delivered — findings, risk severity, and specific corrective actions required.
Remediation Support
We assist in correcting identified issues — filings, replies, regularization — before authorities act.
Our Edge
Why Choose ND Global?
Deep-Dive Review
Transaction-level audit of DGFT, GST & customs records — not a surface-level checklist.
Pre-Notice Protection
Catch and correct compliance gaps before DGFT or customs sends a notice or initiates inquiry.
Actionable Report
Clear, prioritized findings with specific corrective steps — not just a list of issues.
Remediation Included
We don't just audit — we help fix the gaps through filings, replies, and regularization.
FAQs
Frequently Asked Questions
Pre-Notice Risk Review
Request an Export Compliance Audit
Identify DGFT, GST & customs risks before they become notices. Comprehensive audit with actionable remediation support.
Free scoping call · Confidential review