Results for

Compliance audits - Import export

66 Companies

7 Products

RITEDU LDA

Portugal

We are a shirt manufacturing company based in Portugal. Formally known as Ritedu - Confeção e Comércio de Vestuário Unipessoal, Lda, we have been in the industry for two decades and are recognized for our commitment to excellence. Located in the north of Portugal, our unit is equipped with the latest technologies in the textile industry, guaranteeing efficiency and precision in our manufacturing processes. At Ritedu, customer satisfaction is our top priority. We pride ourselves on meeting strict deadlines and delivering high-quality products with professionalism. In addition, we are pleased to report that we are GOTS certified, demonstrating our commitment to sustainable and ethical manufacturing practices. We have also successfully completed the SMETA audit, underlining our compliance with social responsibility standards. We are available to present our services to meet your company's specific needs. If you need a quote, a sample or would like to arrange a visit to our factory, please don't hesitate to contact us. We will be happy to assist you.

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FRESH CLEAR

United Kingdom

Fresh Clear Customs & Freight. Founded in 2018. We specialise in customs and freight services for FMCG food, fresh produce, plants and non perishable goods. Our services include: Customs Clearance Bulk Declaration Service IPAFFS pre-notifications Phytosanitary Certificate applications Export Health Certificate applications Transit Declarations Container Transport Compliance Audits & Consultancy. We operate 24/7, (except Christmas Day) and cover major UK ports. Our team is highly qualified, with advanced certifications from the UK Customs Academy. We are here to listen, support and simplify your import/export needs.

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CAREERSINAUDIT.COM

United Kingdom

CareersinAudit.com is the world’s leading job board and career resource for Audit, Risk, Compliance, Assurance and Governance professionals. We advertise all Audit and Governance related roles, covering the full industry spectrum of Internal Audit, External Audit, IT Audit, Risk Management, Compliance, Regulations, Advisory, Corporate Governance, GRC, Internal Controls, Fraud, Forensic Accounting, Financial Crime, Anti-Money Laundering, Quality Assurance, Data Analytics, Technology Risk, Graduates & Trainees and everything in between. Established in 2005, CareersinAudit.com was the very first specialist job board and industry resource for the global Audit community and continues to lead the way in online recruitment for Corporate Governance, with a loyal following of over 260, 000 registered professionals worldwide. If you are looking for a new audit job or to hire professional audit staff, please visit the site today.
VALUECHAIN TECHNOLOGY

United Kingdom

Valuechain Technologies is a global enterprise software business, which provides modular ERP solutions for advanced manufacturing sectors, and supply chain intelligence solutions. Focusing on niche processes such as additive manufacturing and metal finishing, Valuechain’s modular ERP integrates CRM, compliance auditing, data capture, advanced reporting, NPI and supplier portal to digital business processes to improve productivity. Valuechain’s supply chain intelligence applications include supply chain performance management, multi-tier supply chain mapping, and supplier / customer portals. Designed by Valuechain’s leadership team, with over 100 years’ experience owning and running advanced manufacturing companies, Valuechain’s solutions are developed in collaboration with our 500+ SME clients and leading manufacturing companies including Airbus, Bentley Motors and Rolls-Royce, to provide scalable solutions for companies of all sizes.
DRONEDESK

United Kingdom

Dronedesk is the #1 user-rated drone operations management web application for professional drone pilots. It brings together a huge array of business admin and flight planning tools into a single secure web-based application. It scales seamlessly for every size of operation from solo pilots through to complex enterprise organisations. Dronedesk provides advanced flight planning capabilities with airspace intelligence, street and satellite map layers and real-time air and ground hazard data provided by the leading UTM data provider Altitude Angel. Flight locations can be set by a what3words address for pin-point accuracy in even the most remote areas. And users get contact information for every conceivable airspace user in their operational vicinity, including ATCs, glider sites and even hotels with helipads. Hourly weather forecasts up to 10 days out give you the best possible meteorological insight for pre-flight risk assessments. We even include a Kp Index forecast to warn of high levels of potentially disruptive magnetic activity. Dronedesk makes it beautifully simple for you to keep comprehensive records of every aspect of your drone operations, including mission plans, checklists, risk assessments, fleet and equipment inventories, maintenance schedules and team member certification details. The flight logging and reporting provides maximum transparency, compliance and auditability.

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LUCENTE INTERNATIONAL LAWYERS

Italy

Lucente International Lawyers is the effective international cross border corporate lawyer to assist investors in Italy in any cross border deal. Lucente International Lawyers is the legal advisor in Italy for any matter of international law as well as in any of the following practice areas: TRANSACTIONAL Public Procurement Energy Major Infrastructure Projects & Real Estate Restructuring and reorganizations Joint Ventures - Corporate - M&A Employment law and Union matters Privacy and Cybersecurity Albanian Desk COMPLIANCE & REGULATORY Export Control and International economic sanctions Anti-Bribery and Corruption Public Procurement & Government Relations Corporate Disputes & Corporate Governance Data Protection and IT compliance Risk Assessment / Mitigation - Auditing Administrative Law DISPUTE RESOLUTION Litigation (civil, administrative and commercial) & Transnational Litigation Government Contracts Arbitration & International Arbitration Bankruptcy procedures Cybersecurity and IT.
OZTURK COMPLIANCE AND CONSULTING SERVICES LIMITED

United Kingdom

Our quality control inspection services in the UK that include on site factory inspections and testing with detailed reports to help ensure that your products meet your specifications and manage product quality in your supply chain. We follow internationally recognized ANSI/ASQC Z1.4 (ISO 2859-1) sampling procedure to specify a percentage of a batch of products which must be inspected to represent the overall quality of the entire batch, commonly referred to as the Acceptable Quality Limit (AQL). Our inspection services cover: Pre Shipment Inspection (PSI), During Production Inspection, Container Loading Checks, Production Monitoring and Pre Customs Clearance Inspections. We are also providing Social Compliance and Ethical Audits in the UK. We provide solutions to check and prevent Modern slavery within a supply chain.

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M&M MODA GRUP - MAXI MILANO

Turkey

Maxi Milano M&M Moda Group was founded in 1985 and is a family owned and operated knitted textile manufacturer, serves to ready-to-wear sector internationally.With its vision, high product quality, market position and production flexibility, it is also Turkey’s one of major ready-to-wear producer and exporter. Maxi Milano Textile has integrated a rich textile culture into its product line, working with numerous global customers around the world through its strong international connections. Exporting to various countries including France, Ireland, Polland, UK , Italy. With a 30 year long-standing background, Maxi Milano M&M Moda Group has a superior experience in every field of Knitted Garment production from Desing through manufacturing and packaging to the shipment. Maxi Milano M&M Moda Group and its branches has additionally, products were certicated SEDEX corporate social compliance audits are available for all our companies.
NETSAFETY

Bulgaria

NetSafety is a team of information security consultants specializing in penetration testing, computer forensics, IT audit & compliance, information security & risk management and other IT security consulting services. The company is based in the city of Sofia, in Bulgaria, from where we manage and coordinate all our engagements. Our consultants are all internationally certified professionals, (CISSP, CEH, CISA, etc.) with extensive experience in their respective fields of information security services.
SOFTWARE ENGINEERING BÜTTNER

Germany

Software-Engineering Büttner is your expert and reliable Partner about conceptual design, software development, integration of applications, process optimization, process Automation and identity access management Our areas of competence lie in: Business Process Management (BPM) (Business)-Process-Engineering / -Reengineering (Business)-Process-Optimisation (Business)-Process-Automation Identity Access Management Identity Management Role Management Workflows Compliance Auditing Software Development Design, Conception, Development and Test of Software Design, Conception, Development and Test of Enterprise Applications Design, Conception, Development and Test of Web-Applications Test-Automation IT-Consulting IT-System-Architecture / Landsacpe SEO Visualization 3D Visualization 3D Animation 3D Rendering We will gladly support you from the first idea through completion of your IT projects.

KILSBY & WILLIAMS LLP

United Kingdom

Independent firm of Chartered Accountants through-out Newport, Cardiff, Swansea and South Wales, Kilsby & Williams LLP is able to provide advice on all aspects of accountancy and taxation services such as accounts preparation, audit and tax compliance. Chartered Accountants Newport | Accountancy Firm Cardiff | Tax Specialists South Wales | Tax Services Newport | Expert Witness Cardiff | Forensic Accountants South Wales
FIXED ASSET DISPOSAL LTD

United Kingdom

Ensuring Your Legal & Business Responsibility For Waste Disposal Secure & audited data disposal & compliance Reuse & Recycle are our key objectives reducing environmental impact and zero landfill policy. ISO 27001: 2017 accreditation to ensure paramount responsibility of client data sanitization with complete transparent audit trail.

BLUEFLAME COMMERCIAL

United Kingdom

Blueflame Commercial specialise in the integration, maintenance and electrical servicing of commercial heating, HVAC and renewable energy heating, from component level infrastructure to plant rooms. Plus related commercial compliance testing, auditing and certification. Commercial heating, industrial heating, air heating, commercial boiler servicing, catering appliance servicing, Broag Boilers, Office heating, underfloor heating, heat pumps.
VIRIDIAN HR LTD

United Kingdom

Human Resources expertise covering the UK and France. Some clients initially reach out to us because they are looking to outsource their French HR for peace of mind whilst others reach out for due diligence audits before the acquisition of a French entity. We mainly focus on employee relations, compliance work, HR audits (including for mergers and acquisitions), people strategy, complex change projects for large organisations, and HR outsourcing for SMEs.
KTZ CORPORATE SERVICES LTD

Cyprus

A dynamic firm, advising and assisting international businesses using Cyprus as their main business jurisdiction. The firm offers a wide range of services, such as Company formation, Tax planing and compliance, accountancy services, audit services, corporate restructuring, financial advisory and due dilligence, shipping services. We are dedicated in offering high quality services, at a cost effective manner for our clients.
COMMODUM AUDIT LIMITED

Cyprus

Commodum Audit Limited is a commercial and tax focused Cyprus-based boutique firm, providing accounting, audit and tax compliance and advisory services.
«O2 CONSULTING» LLC

Russia

O2 Consulting is a leading Russian law firm that provides clients with comprehensive expertise in the field of Russian and foreign law, taxes, regulation in various sectors of the economy in a single exclusive format. O2 Consulting's clients include international and Russian private equity funds, venture capital funds, industry holdings, national and global industry corporations, high-tech startups and business owners. O2 Consulting specialists have first-class education and practice in Russia and abroad. The company has experience in creating corporate tax structuring of investment projects, acting as a Corporate Lawyer of funds, supporting projects in the field of M&A/Private Equity/VC, advising large industrial holdings, investment companies and funds. The O2 Consulting team is valued for non-standard solutions, understanding of the commercial component of the problem and the ability to help the client in making business decisions. The uniqueness of O2 Consulting is that the company operates in the “one stop shop " format, combining the expertise of six key practices-tax practice, corporate practice, international legal practice, international structuring and taxation practice, FINTECH practice. For several years, O2 Consulting has consistently held leading positions in international and national rankings.

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Employment and Immigration Law

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TEVOLUTION LTD

United Kingdom

As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

All the products for "compliance audits"

Customs Compliance Services

Compliance Management Service

International Trade Compliance Management

VAT Representative UK

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EURO GDPR AUDIT & COMPLIANCE LIMITED

United Kingdom

■ Secure - encrypted email service network & servers - gdpr compliant architecture implementation [encrypted email data] ■ secure - encrypted voice service network & servers - gdpr compliant architecture implementation [encrypted voice calling ] ■ secure - encrypted video service network & servers - gdpr compliant architecture implementation [encrypted video calling ] ■ secure - encrypted sms service network & servers - gdpr compliant architecture implementation [encrypted sms text exchange ] ■ secure - encrypted messaging service network & servers - gdpr compliant architecture implementation [encrypted messages] ■ secure - encrypted vpn service network & servers - gdpr compliant architecture implementation [encrypted data network ] ■ secure - encrypted cloud service network & servers - gdpr compliant architecture implementation [encrypted cloud network ] ■ secure - encrypted file transfer service network & servers - gdpr compliant architecture implementation ■ secure - encrypted data input architecture service network & servers - gdpr compliant implementation ■ gdpr software compliant architecture implementation on the current company profile structure ■ gdpr hardware compliant architecture implementation on the current company profile structure ■ gdpr online compliant architecture implementation on the current company profile structure ■ gdpr offline compliant architecture implementation on the current company profile structure
REGENT PRODUCTS LIMITED

China

REGENT PRODUCTS LIMITED is a direct and professional beauty bag packaging manufacturer, specialized in designing, developing, producing and selling cosmetic bags, beauty vanities, clear PVC bags, shopping totes, rigid cases, EVA cases and accessories. With 15 years of experience, our factory creates products for worldwide renowned beauty brands such as L'Oréal, Lancome, Guerlain or Clarins. We have our own sourcing team, design team and development team. Our factory located in China Shenzhen with 220 workers, 180 sewing machines and 2, 000, 000pc bag capacity yearly. We analyse your project brief and propose you packaging with suitable material and design. We created mock up options for your selection and develope samples for your approval. Once production, we carry out quality control checks at every stage of production: pre-production meeting, incoming materail checking, semi-production checking and finished goods checking. We pack in strict compliance with your specifications by master canton or pallet. We are proud to be certified by BSCI, ISO 9001 and other customer's own social/quality audit to provide you highest quality products. Materail was tested safety by SGS/ITS/TUV to meet RoSH/REACH standard. We design, We develope, we produce. Beauty bag solutions. Don't hesitate to contact us for more information !

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BESTA PACK LTD

China

Besta Pack is a professional paper box manufacturer located in Dongguan, China. Our products include stickers, brochures, corrugated packaging box, folding cartons, gift box, chocolate box, wine box, perfume boxes, paper tubes, irregular shaped box, paper bags, collapsible box, stationary kits and more. Our products are widely chosen by a broad range of customers for their gift packaging, cosmetic packaging, beauty packaging, food & beverage packaging, coin packaging, medal packaging, wine & spirit packaging and more. Our manufacturing house covers 13, 200 square meters and equipped with 386 skilled workers. We have full in-house facilities to provide innovative one-stop packaging services from product development, prototyping , pre-press, printing, post-press, assembling to final shipment. Our manufacturing house is accredited with ISO 9001 Quality Assurance Certification, ISO14001 for Environmental Management System, GMI for Color Management System, BSCI and Sedex for Social Compliance Management, FSC certificate. We are also an audited factory by Target, Home Depot and Disney. We are a team combining a pool of enthusiastic, passionate, knowledgeable and skilled people from diverse educational, technical and ethnic backgrounds. We are looking forward to offering packaging service for your products.

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TER CHEMICALS DISTRIBUTION GROUP

Germany

The TER Chemicals Distribution Group is a globally active distributor of special chemicals and food additives with branches in 16 countries. Products offered range from additives, waxes, resins and plastics of all kinds, through pigments and special chemicals right up to additives for the food and animal feed industry. As a committed technical and chemical consultant in Europe, our mission is to generate added value with our qualified specialists, quality products and outstanding service. It is our vision to be the first-choice distributor for our customers and suppliers. For us, the satisfaction of our customers and suppliers is the standard for our definition of quality. Trust is good, monitoring is better. Compliance with quality assurance measures is ensured through regular checks and audits: ISO 9001, ISO 22716, AEO F, Ecovadis, FAMI-QS, HACCP, Responsible Care, BIO certificate

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POLYNEO GMBH

Germany

PolyNeo GmbH is a global trading company with a focus on technology. Specialising in the trade of raw materials and additives for the plastics industry as well as semi-finished products; particularly polymers, additives and polymer chemicals. They offer their customers the full range of an international company from procurement and financing through to logistical processing. The cosmetics, food supplements, washing products and detergents division includes natural and innovative raw materials and active ingredients as well as finished products. Our product portfolio is continually growing and can be individually customised (private labelling). The PolyNeo GmbH quality policy consists of the corporate principles for customers, quality, markets, profitability, environment and culture. Our compliance with these principles is regularly audited by external bodies.

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CLEAN PROCESS GMBH

Germany

Clean Process GmbH has been a supplier and partner for air filters, clean room filters and activated carbon since 2016. It was founded by Jens and Nicole Müller (current executive board). We support you with the commissioning and validation of your clean room - If desired, we also prepare maintenance plans and supply replacement filter media - We often create and build special filters & filter solutions for our customers - We support you in implementing your project. In particular we help you ensure compliance with requirements and achieve the required limit values. (Also vis-à-vis public administrations or auditing firms). Our target groups for EPA, HEPA, ULPA suspended particle filters: - Operators of ventilation technology systems, clean rooms or clean room workbenches (laminar-flow workbench) - Operators of extraction systems and air filter systems. What does "CLEAN PROCESS" mean? - The "CLEAN PROCESS" is a "PDCA METHOD" - PDCA is the abbreviation for Plan-Do-Check-Act. - That is our standard procedure - This means we provide our customers (and ourselves) with guaranteed quality from the very outset. Our target groups for activated carbon: - Air filter applications / air purification - solder fumes / 3D printing - water treatment - water purification / decontamination - biogas / desulphurisation - dechlorination / de-ozonisation - decolourisation - electroplating applications.

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DIAFOOD GMBH

Germany

Diafood GmbH is a leading company in the processing of plant-based raw materials, specialising in high-quality dried vegetables, aromatic plants and organic products. Boasting over 35 years' experience, Diafood has earned an excellent reputation through quality and sustainability. The company works exclusively with certified suppliers meeting strict organic quality standards. Particular emphasis is placed on the production of organic mushrooms and other plant-based ingredients offering great versatility in the food industry. Regular audits of suppliers ensure compliance with the high quality standards. The company's cooperation with Colin Ingrédients extends the product range to offer an even wider variety of plant-base raw materials. Sustainability and environmental protection are a core concern at Diafood. This is reflected in the choice of growing regions, environmentally-compatible processing methods and environmentally-friendly packaging. The company is also committed to initiatives promoting organic farming and the conservation of natural resources. With a team of experts boasting an in-depth know-how and understanding of the industry, Diafood is the ideal partner for companies using sustainable, high-quality ingredients. Diafood provides tailor-made solutions for food production that meet the taste and heath requirements of modern consumers.

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INSULA FRANCE

France

INSULA France is a company based in Couëron, France specialized since 2008 in thermal energy & energy efficency. On demand, we manufacture high thermal conductivity graphite matrixes filled with phase-change materials for fast response energy storage units. We perform thermal performance tests on heat exchangers from 100W to 10 MW, including in such sensible areas nuclear. We also carry out energy efficiency studies for collective housing, office buildings and industrial plants. These studies include : - compliance studies for new buildings, regarding thermal regulation - same for renovations of existing units - regulatory and non-regulatory energy audits of plants & buildings - infra-red, airflow, ambiant T°C and %HR measurement campaigns. We are your ideal partner for all your projects regarding heat& cold. Don't hesitate to contact us for more information. See below for R&D. To complete our range of services, we take part in several research and development projects in related sectors, and will consider applying with you in R&D at european/national or other level: - 1st prize in architectural innovation/ Besnard de Quelen Foundation. - COST TU 1403 european work group on adaptative facades - geothermal installations, - thermal storage & heat exchangers : TOTAL group, KELVION, EDF - member of EMC2 pole of competitivity, Nantes, Fr

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ADVANCE APPLIANCES

United Kingdom

ADVANCE APPLIANCES are specialists in Quality Hot Water Systems. Service and Quality make us better than most, and you will find the choice of products is up with the best. We keep stocks of popular items, which means a next day service on some products. We develop the products in-house using experienced hands-on people and we can advise on specific projects. All products are guaranteed. If they don't do what we say they do we will change them for you. We have Unvented Approvals and products are manufactured in ISO approved UK factories. We are independent, reliable and turn cartwheels to hang on to good customers. We are a UK company with extensive guarantees and technical support. All products are made in the UK. ADVANCE APPLIANCES is a Hot Water Association member and is bound by the requirements of the charter. Members are audited by a third party to ensure compliance.

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MAXCERT LTD

Germany

Maxcert can provide the strategic and technical guidance to develop an appropriate project plan, as well as assist with the implementation of any stage of the MDR certification process. QMS / Risk Management - Strategy for Regulatory Compliance - MDR-Specific QMS Changes - Classification & Conformity Assessment - Other EU MDR Directives & Regulations - Risk Management Evaluation Criteria - Benefit Risk Analysis - MDR Readiness Audits Clinical Evidence - Guidance on New Clinical Evidence Requirements - Legacy Product Data Review - Performance Evaluation Plan / Report (PEP/PER) - Analytical Performance Report - Clinical Performance Plan / Report - Clinical Performance Study Plan (CPSP) - Scientific Validity Report Labelling & UDI - Intended Purpose / Claim Review - Labels & Instructions for Use Requirements - Applicable Standards - UDI Requirements & Symbols Technical Documentation - Technical Documentation Review & Preparation - GSPR Gap Assessments & Traceability Matrices - Test, Hardware, Software Requirements Post-Market Surveillance / Vigilance - Post-Market Surveillance Plan / Report - Post-Market Follow-up (PMPF) Plan / Report - Incident Reporting - Periodic Safety Update Report (PSUR) Economic Operators / EUDAMED - Person Responsible for Regulatory Compliance (PRRC) - Registration of EO’s & Devices - Control of Suppliers (Process/Method) To speak to an MDR expert, or if you don’t see the services you are looking for, contact us

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FRANCE PROTECT

France

We will accompany you on the way: from the audit of the different fire protection systems, the installation of fire safety equipment if necessary and their regular maintenance in compliance with the texts and the laws in force, but also the training of your staff. The purpose of fire regulations is to bring safety of property and people to commercial, industrial, residential, and public establishments. Rules and standards vary depending on the type of establishment concerned. France Protect experts can advise you effectively on the regulations in force. Our fire protection company first offers you a complete audit, and together create the design of a stratum We offer a wide variety of professional services to meet your needs. We promise to serve you with a smile, in order to satisfy you fully. From mandatory measures to additional precautionary measures, we realize that companies put safety first, as do we. We have a wide range of best quality fire prevention equipment on sale and we guarantee that we will match or beat our competitors prices, no questions asked.

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INTIX

Belgium

INTIX helps financial institutions and corporate treasuries address data management challenges in four strategic areas: regulatory compliance, business intelligence, customer experience and audit/risk management. Not only does INTIX make it easy to respond to the compliance reporting requirements, it also provides a business opportunity to turn financial messaging data into valuable insights and competitive advantage. Digitisation and regulatory compliance are transformative for financial institutions and their clients. Information, whether based on structured and unstructured data, is increasingly seen as the lifeblood of the business. Financial institutions that become master of their data will benefit from a competitive advantage which they will turn into business profit. To achieve this, INTIX connects various data sources and data sets in order to build a holistic transaction warehouse. Users benefit from easy access to transaction data and real-time operational and business insights. INTIX is an innovative and enabling force in financial transaction data management. We empower our customers with seamless and timely access to the data and insights they need and want. The easy-to-use and complete suite of INTIX solutions breaks down the organizational silos that typically exist within financial institutions and corporations to provide a complete picture of an institution’s financial transactions across a myriad of sources.

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