Michael Brown
Getting a full discrepancy report within five business days seems like a reasonable turnaround for detailed reconciliation work.
Questions about CarmAudit: CARM reconciliation for Canadian importers
What is CarmAudit: CARM reconciliation for Canadian importers?
CarmAudit is a Toronto-based management consulting service operated by Anton Krasov that performs line-by-line reconciliation of Canadian importers' CARM Statements of Account against their customs brokers' reports. It identifies discrepancies such as duplicate payments, mis-keyed entries from other importers, surtax errors, and penalties or interest charges. Clients grant read-only access to their CARM portal and share broker reports to receive a discrepancy report within five business days.
What are the stated delivery terms and what specific details are included in the final discrepancy report?
The website carmaudit.ca states that the service delivers a discrepancy report within five business days. This report outlines dollar exposure, findings by category, and recommended disputes. The service does not handle corrections or filings, leaving those tasks to the importer.
What is the official website of CarmAudit: CARM reconciliation for Canadian importers?
The official website of CarmAudit: CARM reconciliation for Canadian importers is carmaudit.ca.
How is CarmAudit: CARM reconciliation for Canadian importers rated on Trustburn?
On Trustburn, CarmAudit: CARM reconciliation for Canadian importers has a rating of 4.3 out of 5 based on 4 reviews.
AI-generated from reviews on this page. Verify anything important with the company directly.
James Wilson
This looks like a fantastic new resource for Canadian importers! The ability to check statements line-by-line and catch those pesky duplicate payments is exactly what we need right now.
Elena Rodriguez
The service offers a read-only portal that allows for secure access to the CARM Statement of Account without touching filings or funds. By reconciling every transaction against broker reports across all brokers simultaneously, the system addresses issues like duplicate payments and surtax errors that individual brokers might miss. The discrepancy report provided within five business days includes a dollar exposure summary and recommended disputes, which is crucial for correcting accounting gaps. Since CBSA restarted penalties in January, having a tool that identifies these specific errors is valuable for maintaining compliance. The data handling aligns with PIPEDA, and the distinction between CarmAudit identifying discrepancies versus the licensed broker making corrections fits the Customs Act requirements well.
David Miller
The line-by-line approach seems thorough for catching duplicate payments and mis-keyed entries in your CARM statements.
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CarmAudit is a service that performs line-by-line reconciliation of Canadian importers' CARM Statements of Account against their customs brokers' reports. Based in Toronto and operated by Anton Krasov, the service identifies discrepancies such as duplicate payments, mis-keyed entries from other importers, surtax errors, and penalties or interest charges. Clients grant read-only access to their CARM portal and share broker reports, and CarmAudit delivers a discrepancy report within five business days that outlines dollar exposure, findings by category, and recommended disputes. The service is limited to reconciliation and compliance monitoring; corrections and filings are left to the importer or their licensed customs broker.
- Website
- carmaudit.ca
- anton@carmaudit.ca
- Categories
- Management consulting