Export Tax Rebate Audit Guide for Foreign Trade Firms

Export Tax Rebate Audit Guide for Foreign Trade Firms

Export tax rebate inquiry is a routine verification conducted by tax authorities to prevent tax fraud. Companies should actively cooperate, provide authentic information, and accept the verification. Standardized operations, sound financial systems, and complete record documents are key to avoiding inquiries. Failure to cooperate with the investigation may lead to delayed tax rebates and administrative penalties. Therefore, maintaining compliance and transparency is crucial for businesses involved in export activities.

02/03/2026 Customs Knowledge
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Ecommerce Brands Urged to Audit Product Data for Growth

Ecommerce Brands Urged to Audit Product Data for Growth

This article provides a comprehensive data diagnosis method for products on the International Station. By focusing on key metrics such as clicks, visitors, inquiries, TM consultations, and orders, it offers a layered approach to identify product issues. Targeted optimization suggestions are then proposed to help sellers improve product conversion rates and create bestsellers. The method allows for a deeper understanding of product performance and provides actionable steps to enhance visibility and sales within the Alibaba.com platform.

02/03/2026 Customs Knowledge
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Zimbabwe Enhances Trade with Wtobacked Reform Plan

Zimbabwe Enhances Trade with Wtobacked Reform Plan

The World Customs Organization (WCO) is collaborating with the Zimbabwe Revenue Authority on a two-year program to assist Zimbabwe in effectively implementing the World Trade Organization (WTO) Trade Facilitation Agreement. The program covers key areas such as risk management, information release, post-clearance audit, and freedom of transit. It also supports the work of the National Trade Facilitation Committee (NTFC) to promote trade development in Zimbabwe.

02/03/2026 Customs Knowledge
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Amazon Europe Tightens KYC Rules for Sellers

Amazon Europe Tightens KYC Rules for Sellers

Amazon Europe Station has suddenly launched a full KYC audit, requiring even old accounts to submit household registration books and articles of association. This article provides a detailed interpretation of the requirements, required materials, and upload specifications for this audit. It also offers a guide to avoid common pitfalls, helping sellers successfully pass the audit and avoid the risk of store removal. The audit impacts a wide range of sellers and proactive preparation is crucial for continued operation on the European marketplace.

02/11/2026 Customs Knowledge
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IATA Updates IOSA Manual for Riskbased Airline Audits

IATA Updates IOSA Manual for Riskbased Airline Audits

IATA has released the 'IOSA Audit Best Practices Manual' to provide airlines with key guidance and best practices for risk-oriented audits. This manual aims to enhance internal audit capabilities, effectively conduct external audits, and covers critical stages such as audit planning, preparation, implementation, and reporting. Ultimately, it helps airlines improve safety levels, reduce operational risks, and optimize operational efficiency, enabling them to embrace a new era of aviation auditing. The manual provides practical guidance for airlines seeking to improve their audit process and compliance.

12/30/2025 Airlines
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Lesotho Customs Enhances Trade with WCO PCA Support

Lesotho Customs Enhances Trade with WCO PCA Support

In June 2019, the World Customs Organization (WCO) conducted a diagnostic mission to enhance the post clearance audit (PCA) capabilities of the Lesotho Revenue Authority (LRA). By assessing the LRA's institutional setup, infrastructure, and technical approaches, the WCO aimed to assist Lesotho in better implementing the WTO Trade Facilitation Agreement, optimizing trade processes, and fostering economic development. This collaboration demonstrates the WCO's vital role in global trade facilitation.

01/20/2026 Customs Knowledge
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Streamlining Crossborder Ecommerce for Global Expansion

Streamlining Crossborder Ecommerce for Global Expansion

This article provides a detailed overview of the service audit process on the Big Data Cross-border platform, aiming to help service providers understand the audit standards and efficiently list their services. It focuses on the handling of both successful and unsuccessful audits, emphasizing that information modifications will not affect existing orders. The article reminds service providers to pay attention to the audit process to ensure service quality. Understanding the audit criteria is crucial for a smooth listing experience and maintaining a high standard of service provision on the platform.

01/22/2026 Customs Knowledge
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WTO Advances Key Trade Facilitation Reforms

WTO Advances Key Trade Facilitation Reforms

This paper provides an in-depth analysis of the 2010 WTO Trade Facilitation Negotiating Group meeting minutes. It examines proposals from China, the United States, Switzerland, South Korea, and other parties, covering key areas such as customs audit, information disclosure, and temporary admission. The paper offers policy interpretations, process optimization strategies, and international cooperation suggestions for businesses, aiming to help them seize opportunities arising from trade facilitation initiatives and improve their international trade operations.

02/05/2026 Customs Knowledge
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Moldova Adopts WCO Framework for Riskbased Customs Audits

Moldova Adopts WCO Framework for Riskbased Customs Audits

The World Customs Organization (WCO) held a virtual workshop on Post Clearance Audit (PCA) for Moldova, aiming to improve the country's PCA strategy and practices. The workshop emphasized risk analysis methodologies and shared practical experiences from Denmark and Germany. Participants provided positive feedback, highlighting the workshop's contribution to enhancing risk analysis capabilities within PCA strategies. This initiative is expected to further develop Moldova's PCA system, ultimately leading to a data-driven transformation of PCA in the country.

01/19/2026 Customs Knowledge
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WCO Belgian Customs Academy Boost African Customs Training

WCO Belgian Customs Academy Boost African Customs Training

WCO, in collaboration with the Belgian Customs Academy, provides training to African customs officials to enhance their capabilities. Recently, officials visited the WCO headquarters to deepen cooperation, focusing on areas such as digital transformation. This partnership aims to strengthen customs administration in Africa and facilitate trade by building a skilled workforce and promoting modern practices. The collaboration underscores the WCO's commitment to supporting Africa's development through effective customs management and capacity building initiatives.

01/05/2026 Customs Knowledge
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