This webinar will discuss the key things required by U.S. Customs & Border Protection (CBP) when they conduct a focused assessment (import audit), how to identify potential risk factors related to import compliance which can subject you to severe penalties and delay in clearing goods through CBP. It will also provide recommendations for some best practices that may resolve non-compliant import procedures and documentation or improve existing procedures.
Why Should You Attend:
A focused assessment (U.S. import audit) is conducted by CBP's Regulatory Audit Division to evaluate an importer's risk of non-compliance with import requirements and evaluation of internal controls. Non-compliance with import requirements and regulations can lead to additional duties, fees, and penalties. Learn what is required by U.S. Customs & Border Protection (CBP) when they conduct a focused assessment (import audit) in your company. This webinar will discuss the best practices which can increase your chances of receiving acceptable compliance rates under the focused assessment program. It may also reduce the time that auditors will need to spend in your company. Learn how to take "reasonable care" and create an import compliance manual.