Post-shipment Audit
Post-shipment Audit sits in the Compliance phase of TradeOS — Vinod Kumar Jain's 30-year operational lens on cross-border trade. Post Clearance Audit (PCA) is risk-based; customs sample your past shipments for HS / value / FTA mis-declaration. GST audit verifies LUT compliance + IGST refund correctness. RBI FRC (Foreign Realisation Certificate) closes the export-payment loop. Typical size: No fee; potential demand on issues. Typical time: PCA: T+12 mo · FRC: at realisation. Multilateral coverage: 197 countries × 273 FTAs × 28 blocs × 37 corridors.
Primary actors
8-Slice Anatomy
Every post-shipment audit transaction touches each of these slices. Click through to deep-dive each.
Other Compliance-phase operations
All 6 TradeOS phases
Active post-shipment audit workflow? AJG (Vinod Kumar Jain, 30+ yrs export-import) can advise on the operational details, edge cases, and country-specific variants.
+91 9888 1471 47 · enquiry@allfrontierglobal.com · WhatsApp +91 9888 1471 47
Frequently asked about Post-shipment Audit
What is the typical size for Post-shipment Audit?
No fee; potential demand on issues
How long does post-shipment audit typically take?
PCA: T+12 mo · FRC: at realisation
Who are the primary actors involved?
exporter, customs, gst-officer, banker, rbi.
Is post-shipment audit applicable across all 197 countries?
Yes — TradeOS is multilateral by construction. Every category adapts to local jurisdiction, regulatory regime, and applicable trade agreements. Country-specific variants are surfaced via /os/tradeos/country/{country}/.
How does this relate to AJG's broader trade-intelligence platform?
TradeOS is the operational layer atop AJG's data substrate (197 countries · 273 FTAs · 28 blocs · 37 corridors). It complements DealOS (deal structures), DealOS-tradeOS triads compose strategic + operational views.