Transport · Logistics · Freight

Audit in transport & logistics –
expertise with groups – European and Polish operators

I audit transport and logistics companies with a deep understanding of the sector: freight service billing, vehicle fleet as fixed assets, IFRS 16 lease accounting, and reporting requirements for European capital groups (including HGB).

No obligation • 20 minutes • quick assessment
5+
Projects in transport & logistics
20+
Years of experience
2
Standards: PAS & HGB
100%
Experience with European groups
Logistics company audits
HGB reporting
European groups in Poland
Fleet & IFRS 16 leasing
Freight & warehousing
Transport service billing
Logistics contract accounting
Projects from transport & logistics sector

Selected case studies – transport & logistics

Projects for Polish logistics companies operating as part of European capital groups.

HGB package audit – European logistics group
Situation

Polish subsidiary of a large European logistics group, required to report under both Polish Accounting Act and HGB (Handelsgesetzbuch) for group consolidation purposes.

Action

Full statutory audit under PAS and preparation of an HGB consolidation package for the European head office. Reconciliation of differences between standards, verification of intra-group settlements for transport services.

Result

Complete audit documentation plus HGB package delivered within the group's deadline. Seamless consolidation at head office level.

HGB package delivered on time – consolidation without issues
Audit of a Polish logistics company
Situation

Independent Polish logistics company offering warehousing, freight, and transport services. Complex revenue structure across multiple service lines, large vehicle fleet as a key asset.

Action

Financial statement audit with particular focus on fleet valuation (fixed assets, leasing), revenue recognition from logistics contracts, and assessment of provisions for contract losses.

Result

Unqualified opinion. Recommendations on fleet depreciation policy and lease accounting accepted by management.

Unqualified opinion – recommendations implemented
Industry challenges

Key accounting challenges in transport & logistics

Fleet leasing under IFRS 16

Hundreds of vehicles and trailers under operating leases – IFRS 16 implementation, distinguishing leases from short-term rentals, and depreciation of right-of-use assets.

Reporting to head office under HGB or IFRS

Polish subsidiaries of European groups often report simultaneously under PAS and the group standard (HGB, IFRS, US GAAP) – reconciling consolidation differences is a constant part of finance work.

Revenue recognition from logistics services

When is revenue from a transport service recognised? Agent or principal in freight? IFRS 15 requires precise definition of the control transfer point.

Fleet valuation and impairment testing

Fleet ageing, changes in vehicle market values, and environmental requirements (EURO standards) affect useful lives and the need for write-downs.

Long-term customer contracts

Multi-year logistics contracts with indexation clauses, minimum volumes, and penalties – their classification and measurement of contractual liabilities require special attention.

Intra-group settlements in logistics groups

Transfer pricing and correct valuation of services provided between group companies is a risk area for both audit and tax purposes.

Do you have a logistics or transport company requiring an audit?

The first conversation is free. Tell me about your structure and reporting requirements.

FAQ

Frequently asked questions

Accounting questions specific to transport and logistics – fleet leasing, contracts, and TSL-specific risks.

How does IFRS 16 affect the balance sheet of a transport company?
Companies applying IFRS recognise operating leases on rolling stock (tractor units, trailers, vans) as right-of-use assets and lease liabilities. For companies with large leased fleets this means a material increase in total assets and leverage ratios. The auditor verifies the completeness of leases recognised, the discount rate, lease terms including extension options, and disclosure in the notes. Misclassification of lease contracts can significantly affect compliance with bank covenants.
What does an auditor check at a freight forwarding or carrier company?
In freight forwarding, key audit areas are: timing of revenue recognition (at loading, at delivery, or proportionally along the route), valuation of receivables from foreign counterparties (FX differences, unhedged currency exposure), completeness of payables to subcontractors and carriers at the balance-sheet date, and the correct recognition of right-of-use assets on leased rolling stock. For entities operating across multiple countries, the auditor also assesses tax risk from permanent establishments abroad.
How should long-term contract logistics agreements be accounted for?
Logistics contracts (warehouse outsourcing, transport outsourcing) are often multi-year arrangements with fixed and variable fee components. The auditor verifies: whether revenue is recognised in line with the progress of service delivery, whether contract initiation costs (setup costs – e.g. warehouse fit-out) are capitalised or expensed, and whether provisions for onerous contracts (where expected costs exceed expected revenues) are correctly measured and complete.
What risks does an auditor see in TSL companies with mixed own and leased fleets?
In companies with both owned and leased rolling stock, the auditor assesses: consistency of depreciation policy for owned vehicles with actual usage and residual values, completeness of operating and finance lease classification, and – for FX-denominated leases – the impact of exchange differences on liabilities and profit. Additional challenges include fuel and fleet-card accounting, driver allowance calculations, and the correct recognition of insurance and accident-damage claims.
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