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Customs Audit Profiling Survey

The information being requested includes:

  • directors/shareholders/managers information
  • related entities
  • contact details
  • stock purchase order systems
  • customs clearance systems
  • stock accounting system
  • customs valuation (payment methods)

The Department is requesting importers to fully cooperate with the survey. Note Article 80 and 81 of the Customs Act Number 7 of 2013, Article 143-150 of this same Act govern the requirement for importers to retain documents and records pertaining to imports, and the authority of Customs Auditors to have access to those documents and records.

Please do not hesitate to contact us if you have any further queries concerning the above. The contact point for this survey is Queni Signo. She can be contacted on 22462 (ext: 1099) or by email.