EXIM Audit - Protect Your Export Business & Benefits

EXIM Audit

What: An Exim Audit is a systematic review of an exporter/importer’s trade transactions, documents, customs records, shipping bills, bills of entry, EPCG/Advance Authorisation, duty drawback, RoDTEP and other export-incentive claims to ensure accuracy, compliance and maximum benefit.

When: It should be done periodically—preferably every financial year, before filing annual returns, before applying for export incentives, before a DGFT/Customs scrutiny, or before expanding export operations. Monthly audit will be ideal.

Where: It covers the company’s export-import documentation, ERP/accounting records, bank realisation certificates, customs filings, DGFT records, logistics files and incentive claims.

Which: It includes checking HS classification, IEC/RCMC validity, invoice and packing-list accuracy, shipping bill and bill of entry data, FOB value, bank realisation, EPCG obligations, Advance Authorisation fulfilment, drawback/RoDTEP eligibility, and compliance with FEMA, GST and Customs requirements.

Why: The main benefit is to identify errors and gaps early, avoid penalties, notices and duty recovery, protect export incentives, improve documentation quality, reduce compliance risk, and strengthen audit readiness for Customs, DGFT and banks.

Who: Sow Exim provides professional Exim Audit support for Indian exporters, importers and MSMEs—reviewing records, identifying risks, correcting compliance gaps and helping businesses claim eligible benefits with confidence.
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Which areas are checked?
✅ HS classification
✅ IEC & RCMC validity
✅ Shipping bills & Bills of Entry
✅ FOB value & bank realisation
✅ EPCG / Advance Authorisation obligations
✅ Duty Drawback & RoDTEP claims
✅ Customs, GST & FEMA compliance

Why is it important?
An Exim Audit helps identify errors early, avoid penalties and notices, protect export incentives, improve compliance and keep your business audit-ready.

Who can help?
Sow Exim offers professional Exim Audit services for exporters, importers and MSMEs—ensuring correct documentation, reduced risk and maximum eligible benefits.

Simply Exim thru Sow Exim
91 9944430392
ceo@sowexim.com
www.sowexim.com