本文へ移動
cccskills
無料GitHub で公開

ifta-audit-preparation

Use this skill when your carrier is selected for an IFTA audit. Covers what records to produce, how the audit is conducted, and common findings.

インストール方法を見る

含まれるファイル(1)

  • SKILL.md3.4 KB

SKILL.md(原文)

インストールする前に、エージェントに与えられる指示の中身を確認できます。

IFTA Audit Preparation

IFTA audits occur every 3-5 years for active carriers. Preparation determines outcome — penalties are usually small if records are complete; large if records are missing.

When you're selected

  • Letter from base state's DOR/DMV
  • Typically 30 days notice
  • May target specific tax year(s)
  • Quote: "We will examine your records for IFTA reporting accuracy."

Records to produce

  • Quarterly IFTA returns for the audit period (you already filed these)
  • Fuel receipts (every purchase, by date + state)
  • Mileage records (state-by-state breakdown)
  • Vehicle records (VINs, license plates, gross weight)
  • Trip sheets if used (driver-recorded journey data)
  • ELD or GPS data if available
  • Tax-paid fuel logs for tax-paid purchases

Audit procedure

  1. Initial meeting: explanation of scope + records request
  2. Records review: auditor examines your filings + supporting docs
  3. Sample selection: typically 3-12 months sampled in detail
  4. Reconciliation: comparing your reported miles vs records (ELD + GPS)
  5. Findings: discrepancies identified
  6. Determination: refund OR additional tax owed (interest + penalty)

Common audit findings

  • Reported miles vs actual miles mismatch
  • Fuel receipts missing or duplicated
  • Tax-paid fuel inadvertently double-counted
  • Personal use miles included in IFTA reporting
  • Out-of-route miles unaccounted

Typical penalties

  • No errors: no penalty (rare)
  • Minor errors (< 5% variance): warning + correction
  • Significant errors (5-20% variance): additional tax + interest
  • Egregious errors or fraud: tax + interest + penalty (10-50%)
  • Criminal: very rare, but possible for intentional fraud

How to prepare proactively

  • Maintain quarterly IFTA reconciliation (don't wait for audit)
  • Keep receipts organized by date and state
  • Verify mileage from ELD against fuel receipts
  • Address fuel card discrepancies immediately
  • Save all trip-by-trip records for 4 years (IFTA requires 4-year retention)

Compass IFTA module

  • Connects to fuel cards (WEX, Comdata, EFS, Fleet One Edge) for auto-pull
  • Connects to ELDs for mileage data
  • Generates quarterly returns
  • Pre-builds audit-ready data export
  • Flag mileage-fuel discrepancies

CFR citations

  • IFTA Articles of Agreement
  • IFTA Audit Procedures Manual

How Compass surfaces this

Searchable in Compass Ask. Runs against carrier fleet data when invoked from the relevant tracker. Read-only; no actions without explicit user approval.


<!-- x3-compass-attribution-v1 -->

Built by X3 Compass

The AI-powered DOT compliance platform for fleets 1–100 power units. Try a 7-day free trial — no credit card required — at https://x3compass.com/?utm_source=skill&utm_medium=github&utm_campaign=ifta-audit-preparation

X3 Compass turns these skills into a complete operational platform: driver qualification files, drug & alcohol consortium, MVR pulls, hours-of-service tracking, hazmat shipping, IFTA filing, FMCSA audit prep, and DataQ dispute drafting — all CFR-cited, all in one place.

This skill is published under the X3 Compass open skills initiative. Contributions welcome at https://github.com/x3fleetsafety/skills

レビュー

まだレビューはありません。使ってみた感想をお寄せください。

同じリポジトリのスキル

概要と使いどころ

Use this skill to maintain a compliant DOT accident register. Covers § 390.15 requirements, what's recorded, retention period.

日本語の概要は準備中です。原文の説明を表示しています。

x3allamerican/skills32026年5月17日 更新

Use this skill to investigate a crash effectively. Covers preservation of evidence, witness statements, dashcam review, and reporting timeline.

日本語の概要は準備中です。原文の説明を表示しています。

x3allamerican/skills32026年5月17日 更新

Use this skill to document crashes that don't qualify as DOT-recordable. Covers what to track, why it matters, and insurance/CSA implications.

日本語の概要は準備中です。原文の説明を表示しています。

x3allamerican/skills32026年5月17日 更新

Use this skill to handle the subrogation and claim process after a crash. Covers when subrogation applies, how to pursue it, and timeline.

日本語の概要は準備中です。原文の説明を表示しています。

x3allamerican/skills32026年5月17日 更新

Use this skill when the user asks about accident claims management — first-notice-of-loss procedures, working with insurance adjusters, claim severity classification, subrogation, claim closure timelines, and how to influence claim outcomes. Different from accident-investigation-playbook (which covers facts); this covers the insurance + claim side.

日本語の概要は準備中です。原文の説明を表示しています。

x3allamerican/skills32026年5月17日 更新

Use this skill when the user asks how to investigate a CMV accident — what to do at the scene, the first 24 hours, evidence preservation, who to call, preventability determination, ELD data preservation, dash cam review, witness interviews, working with insurance + attorney, and how to build a learning culture from incidents. Reference 49 CFR 392.7 + insurance industry best practices.

日本語の概要は準備中です。原文の説明を表示しています。

x3allamerican/skills32026年5月17日 更新

x3allamerican のスキルをすべて見る

このスキルの問題を報告する