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DIAN Audit: Excellent results!

  • By Juan David Giraldo
  • 3 January, 2024

To the Siacomex Team,

Between October 10 and 12, 2023, we received an on-site visit from the DIAN, G.I.T Registration and Control of Customs Users, to validate compliance and maintenance of customs requirements and obligations.

It is with great joy and satisfaction that we communicate the results to you:

We are pleased to inform you that we have successfully passed this evaluation, highlighting a remarkable performance. We sincerely thank you for giving the utmost priority and importance to this exercise, as it not only qualifies us before the DIAN but also gives us the opportunity to self-evaluate as professionals.

In particular, the DIAN highlighted the work of our risk team in customer knowledge, the management of our accounting and administrative team, and operationally they found many strengths. Overall, they noted a lot of order and great strengths in the compliance with requirements and obligations as a customs agency. They emphasized our organization and commitment. This recognition is a clear reflection of the quality of our work team.

We will always have areas to improve, but we are confident that we will overcome any challenges that may arise from these types of verifications, as we work responsibly and transparently.

Additionally, this audit exercise was more than a simple compliance review; it was a valuable learning opportunity that allowed us to measure our performance in multiple aspects. These results will also be very useful for the ratification of the AEO and we are proud to highlight that, thanks to all of you, we managed to deliver 100% of the requirements in record time, without leaving anything pending.

This achievement is a testament to the professionalism and commitment that characterize our SIACOMEX team.

You are a judicious, studious, methodical, and sharp group, and this is clearly reflected in the results obtained.

Once again, congratulations to everyone for this success! Let’s continue working together with the same dedication and excellence that characterizes us.


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