Peacock Tariff Consulting handles customs compliance audit work for SMB importers – CBP focused assessments, CBSA Trade Compliance Verifications, internal compliance programs, and ongoing reasonable care work. Our process: intake review, gap analysis, response preparation, ongoing remediation.
This guide covers Customs Compliance Audit Pillar Guide. Customs compliance audit work covers CBP focused assessments, CBSA Trade Compliance Verifications, and ongoing compliance program work.
For SMB importers, the practical implementation depends on volume, sector, and operational structure.
CBP focused assessment process
CBP’s comprehensive audit program. Typical 6-18 months. Covers internal controls, classification, valuation, FTA preferences, recordkeeping.
CBSA Trade Compliance Verification
Canadian equivalent. Generally narrower scope than CBP FAs. Faster timeline.
Internal compliance programs
Self-audit, classification verification, USMCA Certificate management, recordkeeping. Reduces audit risk.
Audit response strategy
Document-first response, narrative coherence across entries, penalty mitigation, ongoing remediation.
Frequently asked questions
When is this most relevant?
For SMB importers facing audit, refund opportunity, or compliance gap remediation.
What documentation matters?
CBP forms, supporting records, supplier certificates, and BOM analysis as applicable.
What is the timeline?
Simple matters 2-4 weeks; complex audits or refund filings 3-12 months.
What does this cost?
Project scope $5,000-$45,000 depending on complexity. Refund work often on contingency.
How do I begin?
Book a 15-minute scoping call. We confirm fit before any engagement.
Get started
Already received an audit notice? Contact us within 48 hours.