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FC&TRADE Customs compliance
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Five areas, one standard of proof

Every engagement ends the same way: a documented position, a control embedded in the real process, and someone in your organisation who owns it.

We only take on subjects where the gap between what a company believes it controls and what it can demonstrate creates measurable exposure. That excludes posture consulting and maturity reports with no follow-through.

The five areas below combine in most engagements. An AEO project almost always surfaces a classification issue; a sanctions framework does not hold without a reliable product master.

Engagement formats

FormatTypical durationWhen it fits
Point opiniona few daysA position to settle: contested classification, doubt on a destination, an origin question on a specific flow
Targeted diagnostic2 to 4 weeksPlace the exposure in one area and prioritise, before committing budget
Remediation engagement2 to 6 monthsClose the identified gaps and install the framework
Certification project4 to 12 monthsAEO, from initial diagnostic through to the on-site audit
Recurring supportannualStatus maintenance, watch applied to your flows, periodic framework review

Frequently asked questions

How do you price an engagement?

On a fixed fee against a defined scope, agreed before we start. We do not price by the hour for diagnostic work, because it creates the wrong incentive: the value of a diagnostic lies in reaching a defensible conclusion quickly, not in the time spent reaching it. Where an engagement genuinely cannot be scoped in advance — an incident, an authority enquiry — we work on a capped daily rate and report consumption weekly.

Do you work with our existing advisers?

Routinely. We work alongside law firms on matters requiring legal advice or representation, alongside customs brokers whose declarations we check, and alongside auditors preparing internal reviews. We have no exclusivity requirement and no referral arrangements with any of them.

What if we only need a second opinion?

That is a legitimate and frequent request. A point opinion on a contested classification, a doubtful destination or a specific origin question takes a few days and is priced as such. We would rather give a bounded answer to a bounded question than expand it into an engagement you did not ask for.

A customs, export control or sanctions issue on your desk?

The first conversation lasts thirty minutes, costs nothing, and ends with a straight answer: what is urgent, what can wait, and what is outside our remit.