Does your company have adequate internal controls to ensure all imports are all handled expediently, accurately,
and in accordance with all local legal requirements?
Has your company experienced a government Customs audit?
If yes, what were the findings?
Has your company been assessed any penalties or fines by Customs in the past five years?
What security systems do you have in place? (e.g., to identify employees, restrict access to offices, warehouses, and IT systems)
Do you have other customers with requirements similar to ours? (Oilfield services companies, Seismic exploration companies)
Do you have clients who are direct competitors? (Oilfield services companies, Seismic exploration companies)
How do you manage our company's confidential information?