These are products that tend to be co-exported with the products that Kenya exports. The Complexity-Relatedness diagram compares the risk vs strategic value of a country's potential export oppotunities. Relatedness is predictive of the probability that a country increases its exports in a product. Complexity, is associated with higher levels of income, economic growth, less income inequality, and lower greenhouse emissions.
These economic complexity rankings use 6 digit exports classified according to the HS96 classification. To explore different rankings and vary these parameters visit the custom rankings section. Explore Rankings. Send us an e-mail: [email protected].
Menu menu show Profiles Countries. About permalink to section. Historical Data permalink to section. Yearly Exports permalink to section. Compare to Last year growth Last 3 years growth Last 5 years growth. Yearly Imports permalink to section. Market Growth permalink to section. Flow Exports Imports. Service Trade permalink to section.
Tariffs permalink to section. Tariffs by Product permalink to section. Economic Complexity permalink to section. Export Opportunities by Relatedness permalink to section. Customs conducts audits through statistical sampling and standard auditing techniques. The auditors also select financial transactions to determine if certain transactions or costs were properly declared.
For example, Customs reviews general ledger and chart of accounts to determine which accounts are used to record purchases or payments of imported merchandise, assists, supplemental payments, payments to agents, tooling, royalties related to production of merchandise, etc. Based on the results of this review, CBP will determine the compliance level e. CBP will provide a report to the importer stating whether the company was determined to be compliant with the Customs regulations.
If non-compliant, CBP will ask the importer to create a plan outlining the corrective measures the company will take to increase compliance. If a PD is filed before the commencement of an investigation, or without knowledge of the commencement of an investigation, and the importer accounts and tenders the duties owed, the maximum penalty that CBP can levy is an amount equal to the interest on the unpaid duties.
Customs law requires importers to exercise reasonable care to ensure that declarations made to Customs are true and correct. The best way to prepare for a customs audit is to strengthen your import compliance procedures and internal controls.
To that end, importers should conduct internal audits and risk assessments to determine which areas pose the highest risks for non-compliance. Customs Audits By: Olga Torres. Audit Surveys A bit of a misnomer as it is technically not an audit, the audit survey is the latest development. Audit Notice and Process Regardless of the type of audit that CBP is conducting, by law Customs is required to provide the importer advance notification and estimated duration.
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