Tag: Audit Preparation

  • CBSA Audit Preparation Consulting for Canadian Importers: How to Be Ready When the Canada Border Services Agency Comes Calling

    Introduction: CBSA Is Watching The Canada Border Services Agency conducts regular compliance verification activities targeting importers of all sizes. These range from targeted trade verifications to comprehensive audits examining an importer’s entire compliance program. CBSA’s data analytics capabilities have become increasingly sophisticated in identifying importers with potential compliance gaps. The financial consequences of a CBSA…

  • Tariff Audit Preparation Services: How to Face a CBP Audit with Confidence

    Introduction: It Is Not If, But When If you import goods into the United States with any regularity, a CBP audit is not a theoretical risk. It is a statistical probability. CBP operates several audit programs, including the Focused Assessment program, which systematically evaluates importers’ compliance systems and transaction practices. The selection criteria are based…