Published standard

The Red Flag Standard

This is the list we audit against. Publishing it keeps us honest: you can see exactly what counts as a finding, and so can anyone else.

Red flags

A red flag is something likely to cost you money, delay or the cargo itself if it is not fixed.

  • The cargo is not eligible for Ghana under current rules (age limit, barred title, right-hand drive, banned item).
  • A used vehicle has no plan for the GS 4510 inspection and Certificate of Conformity.
  • The vehicle title will not reach U.S. Customs at least 72 hours before export.
  • The consignee is not registered with the Ghana Shippers' Authority, or names and IDs do not match across documents.
  • The quote is silent on what is not included, so costs can appear later.
  • Charges in the quote are duplicated, unexplained, or not tied to a service.
  • Terms that move risk or costs to you without saying so (storage, re-delivery, abandonment, cancellation).
  • No insurance, or insurance that does not cover the leg where the risk sits.
  • A clearing agent who cannot show a valid license.
  • A request to pay duty or port charges into a private account instead of through official channels.

Amber items

An amber item needs attention but is not yet costing you money: an unclear date, a document that will expire, a missing receipt, a vague inventory line.

How a finding is valued

We put a dollar value on a finding only when the documents support it: a charge that should not be there, a fee that would apply if a deadline is missed, or the cost of an ineligible purchase. We do not inflate values to justify a fee.

Our audit promise

If the Document and Quote Audit does not find something worth more than its fee under this standard, we refund the fee in full.
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