Category: Audience Guides

  • Single Transaction Bond (STB)

    Single Transaction Bond for one-time or occasional importers. Sizing, when to use, alternative to continuous bond.

  • Customs Broker Engagement

    Customs broker engagement. Engagement letter, POA scope, fee structure, post-entry authorities, reporting requirements.

  • New Importer Setup for U.S. Market Entry

    New importer setup for U.S. market entry. IRS EIN, CBP registration, broker engagement, first entries.

  • Importing as a Small Business

    Importing as a small business. Setup, ongoing compliance, mitigation strategies, common pitfalls.

  • International Trade Compliance Training

    ITC training programs for importers and trade staff. CCS certification, in-house training, ongoing education.

  • ACE Entry Summary Preparation

    ACE entry summary preparation. Self-filing vs broker filing. Required data elements. Common errors.

  • Using CBP Rulings: Practical Guide

    Practical guide to using CBP rulings. CROSS database, persuasive vs binding authority, ruling-based decisions.

  • Voluntary Disclosure Process

    Voluntary disclosure process for customs violations. Filing structure, penalty mitigation, scope decisions.

  • Prior Disclosure Benefits

    Prior disclosure benefits under 19 USC § 1592. Penalty cap, filing requirements, scope.