Operating in Dubai Logistics City (DLC) comes with unmatched advantages — direct air-cargo access, warehousing efficiency, and a front-row seat to global trade routes. But every logistics operator here faces one immovable gate: annual financial audits, required by law and enforced by DLC’s regulatory body.
For logistics companies, audits aren't just legal requirements — they are a passport to ongoing operations. At Theta 7, through our licensed affiliate AuditCo Times Auditors L.L.C., we specialize in helping freight movers, cargo handlers, 3PL providers, and warehouse operators sail smoothly through the audit process. We don’t just ensure you comply — we help you unlock financial clarity and competitive agility through every audit cycle.
Dubai Logistics City is part of the broader Dubai South master development and sits adjacent to Al Maktoum International Airport, offering unparalleled access to air, sea, and road networks. Built for logistics — not retrofitted — it serves as a centralized hub for international cargo handling, re-export businesses, freight terminals, and storage depots.
With dedicated infrastructure for cargo handling, free zone support, and multimodal operations, DLC is not only the beating heart of UAE logistics but also a regulatory stronghold. And in such a zone, accountability starts with verified numbers.
To keep licenses active, every company registered in DLC must submit audited financial statements annually. These reports need to be issued by DLC-approved auditors — not any general accountant. Missed deadlines or incorrect formatting can result in license suspensions or heavy fines.
Logistics businesses face unique challenges like cargo cycle tracking, customs VAT reconciliation, inventory fluctuation, and multi-point invoicing — none of which a general audit firm may understand. That’s where we come in.
AuditCo Times Auditors L.L.C., the audit arm of Theta 7, holds an official license to audit companies in UAE free zones, including DLC. Our team of IFRS-experienced, DED-approved auditors knows the ins and outs of free zone compliance and logistics nuances.
Statutory External Audits — Compliant with DLC authority templates
Operational Internal Audits — Deep dives into cargo tracking and warehousing controls
VAT & Customs Compliance Audits — Aligned with multi-jurisdictional logistics records
Special Reports — Agreed-Upon Procedures (AUPs), investor readiness, merger vetting
Forensic Reviews — Billing disputes, loss investigations, asset misuse inquiries
We tailor each audit to your revenue model, operations flow, and reporting systems — all while ensuring DLC approval standards are met.
Approved by DLC Authority – We’re officially recognized to conduct audits for companies operating in the zone.
Specialized in Logistics – From freight reconciliations to inventory cycles, we understand your business model.
IFRS Aligned, UAE Compliant – Your reports meet every legal requirement with zero friction.
Built for All Sizes – Startups, SMEs, global cargo networks — we scale with you.
Seamless Filing Support – We handle DLC submissions, formatting, and renewals on your behalf.
Business Insights, Not Just Reports – Each audit gives you a lens into cost centers, risks, and efficiencies.
Yes. Every entity in DLC, regardless of size, must submit annual audits to maintain trade license validity.
No. Only DLC-approved auditors are permitted to submit audit reports to the authority.
Typically 2–6 weeks depending on your documentation quality and operation size.
You risk penalties, delayed renewals, or even temporary license suspension.
Absolutely. We provide bundled support for audits, bookkeeping, VAT, and compliance advisory.
Don’t wait until renewal season catches you off guard.
📞 Schedule your free compliance audit consultation with Theta 7 today — and let our DLC-certified experts help future-proof your logistics business from day one.
Contact Theta 7 Now to take the first step toward regulatory confidence and operational excellence.
