Customs Services — Orion Consulting
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Customs Services

Orion Consulting’s customs services are designed to support customs compliance, import-export risk management, transaction documentation, audits, customs facilities, and strengthening internal processes.

Customs

Customs Diagnostic Review

An initial review to identify customs risks, potential adjustments, documentation weaknesses, and process improvement areas.

Customs

Customs Advisory

Advisory on customs issues, import-export transactions, classification, customs valuation, and specific customs treatments.

Classification

HS Code Classification Review

Review of product classification to assess HS code accuracy, tariff treatment, import duty exposure, and adjustment risks.

Valuation

Customs Valuation Review

Review of customs value to assess pricing, cost components, related-party implications, and supporting import documents.

Import

Import Compliance Review

Review of import compliance, import declarations, supporting documents, licenses, and customs administration processes.

Export

Export Compliance Review

Review of export compliance, export declarations, commercial documents, licenses, and export process alignment.

SOP

Review or Preparation Customs SOP

Review or preparation of customs SOPs to clarify workflows, responsibilities, documentation, and internal control points.

Audit

Customs Audit Assistance

Customs audit assistance through data preparation, documentation, transaction analysis, and process communication support.

Dispute

Customs Objection & Appeal Support

Support for objections or appeals over customs adjustments based on relevant documents, data, and arguments.

Facility

Customs Facility Advisory

Advisory on the use of customs facilities, including requirements, documentation, and compliance controls.

Excise

Excise Advisory

Support on excise matters, excise administration, reporting obligations, and related documentation compliance.

Data

Customs Data Reconciliation

Reconciliation of customs data with commercial documents, accounting records, tax data, inventory, and import-export transactions.

Internal Control

Customs Internal Control Review

Review of customs internal controls to assess risk points, role segregation, authorization, and documentation completeness.

Training

Customs Compliance Briefing

Briefing for internal teams on customs compliance principles, documentation, and key risk areas.

Due Diligence

Customs Due Diligence Support

Customs risk review support for corporate transactions, acquisitions, investments, or historical risk assessments.

How We Work

Our approach ensures that customs support is clear, well-documented, and actionable.

01

Understand

Understanding import-export flows, transaction profiles, and client customs needs.

02

Diagnose

Analyzing documents, data, licenses, classification, and customs valuation.

03

Design

Developing approaches, recommendations, and customs process improvements.

04

Implement

Supporting recommendation implementation, audits, or objection processes.

05

Sustain

Helping maintain customs documentation and compliance consistently.

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