We define the case before asking for documents
We review the product, operation, suppliers and markets to determine which requirements apply.
Defining the scope properly avoids gathering documents your case does not need.
EUDR, FSC, CITES, customs and international ecommerce, handled by an expert team with our own platform.
We analyse the case, review the documentation and tell you exactly where you stand and what you need to do.
It is nearly always the same: an origin that cannot be proven, a document that arrives late, a classification nobody looked at again. These are some of the points where case files most often get stuck.
Three steps to review your case file, find what is missing and reach a clear conclusion.
We review the product, operation, suppliers and markets to determine which requirements apply.
Defining the scope properly avoids gathering documents your case does not need.
We start from what you already have, identify what is missing and check every document against its requirement.
Everything stays visible: the status of each document, what is missing and what needs review.
The conclusion, its evidence and the follow-up remain accessible from the client portal.
The case file stays accessible after delivery: you can check what was reviewed, what was concluded and on what evidence.
A single way of working across different regulations.
Structures the case file, connects data and documents, flags gaps and preserves the history.
Interprets the rule, validates the evidence and stands behind the case-file conclusion.
Jorge Salas
Every regulation has its own specifics. The process and the way we work are always the same.
You explain the operation, we define the scope and send you a proposal before starting.
We understand your situation and check whether we can help.
We define the scope, deliverables and quote.
We open the case on the platform and carry out the agreed work.
The platform and client portal are part of every contracted case file.
deslioo
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