Forensic Compliance for One-Star to Five-Star Houses

Compliance is
Risk Mitigation.

We perform forensic audits of your EPCG, Advance Auth, and IGST data to find gaps before the authorities do. Tech-enabled. Expert-led.

Fill Audit Checklist
17d : 8h
SaaS Launch:Mat 15, 2026
72
Health Score: Medium
Audit in Progress
HIGH RISKEPCG LICENSE #EXM-902
₹ 8.5 Lakhs Penalty
Potential Exposure detected
EGM Status: Pending
12 Shipping Bills Pending
Consultative Diagnostic

Audit finds Gaps.
The Store executes Requests.

"Forensic findings are useless without execution. We provide both."

Asset Obligation Audit

EPCG (Capital Goods)

Forensic verification of 50% Block-wise EO. We audit Installation Certificates & nexus requirements to prevent redemption hurdles.

50% Block-wise Verification
Annual Progress Reports (APR) Audit
Redemption Readiness Check
Risk: 15% Interest + 100% Duty Penalty.
Raw Material Forensics

Advance Auth (AA)

Meticulous SION Norms verification. We audit your actual consumption vs. import allowance to prevent 'Dead Stock' notices.

SION & Ad-hoc Norms Matching
By-product accounting
EODC Closure Forensics
Risk: Custom Duty Clawback + Revenue Intelligence (DRI) Scrutiny.
Capital Recovery Audit

IGST & EGM Refunds

Technical reconciliation of GSTR-1 vs. Table 6A. We identify and resolve SB005 (Invoice Mismatch) and SB006 (Gateway EGM) errors.

SB005/SB006 Error Resolution
Scroll Generation Monitoring
Transmission Flow Audits
Risk: 12-24 Month Fund Blockage.
Revenue Leakage Audit

Duty Drawback

Auditing Section 74 vs 75 claims. We track BRC/e-BRC realization to prevent drawback recoveries with heavy interest.

AIR vs. Brand Rate Audit
BRC Overdue Matching
Bank Realization Tracking
Risk: Refund recovery with 18% Interest.
The Operating System

Clouddesk SaaS:
Launching May 15, 2026

The manual spreadsheet era of EXIM is over. Clouddesk is the operating system for India's Status Holder export houses.

Live EO Sentinel

Automated tracking of export obligations per shipping bill.

License Expiry Radar

90-day countdown for license renewals and bond revalidations.

Secure Vaulting

Permanent repository for DGFT-compliant installation certs.

Instant EGM Alerts

Pre-emptive detection of SB005/SB006 refund blocks.

EXIMINQ CLOUDDESK v4.2
Star Performance Tracking
ONE STAR HOUSE
Current Turnover Performance
$4.2 Million
Next Tier Target (2-Star)
$25 Million
Pending e-BRC
12 SB
Caution List Warning
IGST Stuck Amount
₹ 5.0 L
SB005 Mismatch Detected

Forensic Findings are useless
without execution.

Audit identifies gaps; the Service Store closes them. Access expert compliance services with 1-click authorization and credit line integration.

AEO T2 Certification

Site Audit & SOP Prep.

Brand Rate Fixation

Custom Drawback Audits.

Duty Drawback Recovery

Section 74/75 Filing.

DGFT Representation

EODC/Redemption Cases.

Pre-Audit Diagnostic System

Audit Readiness
Checklist

Preliminary Portfolio Risk Assessment for Exporters

Current License Inventory

Active EPCG Licenses
Active AA Auths
Pending IGST Refund
Confidentiality Assured via Secured NDA Protocols.