Country of Origin analysis

We have extensive experience in origin analysis for the United States, Taiwan, and other countries. Analyze the origin of products to ensure compliance with international trade agreements and tariff preferences. Accurate determination of origin can not only help companies enjoy tariff reductions, but also avoid trade import and export control risks.

Rules of origin involve important international trade matters such as whether specific trade preferences apply, tariff rates, import and export controls, government procurement cases, etc., and their importance is irreplaceable.

Customs advance ruling in various countries

Customs pre-examination is a preventive measure that allows customs to conduct prior inspections of a company’s trade compliance processes and documents and issue official documents to indicate approval, in order to reduce potential compliance issues in the future.

Chuanhe provides comprehensive pre-examination covering product origin, tariff classification and customs valuation, and provides detailed reports and improvement suggestions. We can perform customs pre-examination in more than 20 countries, covering the world’s major trading countries. We have extensive experience in the United States and Taiwan, helping companies make adjustments before problems occur, thereby reducing compliance risks.

View all countries where advance ruling is available

Import and export control applications

Apply for necessary licenses or certificates from government agencies when cross-border transactions involving regulated goods.

From document preparation to application submission, ensure a smooth and compliant process.

Our team of experts is familiar with the import and export control regulations of various countries and can assist companies in obtaining the necessary approvals quickly and efficiently

ICP

Internal Compliance Program， is a set of internal policies and procedures within an enterprise, which aims to ensure that the enterprise complies with relevant laws and regulations in international trade activities, especially import and export control regulations.

Due Diligence

Due diligence is a key risk management tool used to assess corporate compliance and potential risks in cross-border transactions, such as the other party falsifying the origin of the product.

This process involves an in-depth review of trading partners, supply chains, product origins, and related compliance documentation to ensure that transactions comply with international trade regulations and customs requirements.。

Corporate Health Check

The Customs Trade Compliance Health Check is a comprehensive assessment service that helps companies review whether their import and export activities comply with local and international regulatory requirements and optimize customs operations.

Self-disclosure

The process by which enterprises proactively report to customs or relevant government departments after discovering trade compliance violations. This process can reduce the fines and legal risks faced by companies.

Chuanhe assists companies in preparing and submitting self-disclosure documents, ensuring the accuracy and completeness of information, and helps companies evaluate violations, develop rectification plans, and assist in communicating with government departments to reach the best solution.

Surveillance & Screening

The surveillance screening process involves comparing data related to products, customers, suppliers, etc. with data from relevant external lists to check whether any products or companies are associated with trade embargoes or sanctions, or are associated with politically exposed and other risky entities. A trade embargo is a government order that restricts trade in certain goods or all goods with a foreign country.

The screening process helps ensure that traders do not inadvertently conduct business with a regulated person or party, which could put the trader at risk. (e.g. EU Regulation 2021/821, US export controls)

Strategically controlled goods

Strategically controlled goods refer to commodities that are strictly regulated in international trade. These commodities generally include equipment with military applications, sensitive technologies and materials that may be used to manufacture weapons of mass destruction. Due to their potential security implications, governments around the world impose strict controls and licensing systems on the export, import and transshipment of these items.

We help companies understand and comply with these complex regulations and ensure compliance of their trade activities. The support we provide includes risk assessment, compliance strategy development, applying for necessary licenses and liaison with government regulators.