Tag: CBP Audit
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First Sale for Export valuation can reduce dutiable value by 15-30%. How it works, the documentation required, and 2026 CBP scrutiny trends.
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Canadian CBSA and U.S. CBP compared on tariffs, classifications, valuation, audits, and refund processes. Cross-border importer’s comparison guide.
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Free downloadable customs and tariff templates. USMCA Certificate of Origin, Customs POA, drawback claim, broker engagement, audit response.
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Transparent pricing for tariff consulting services. Tariff exposure assessments from $2,500. USMCA stress-tests, IEEPA refund filings, ongoing retainers.
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Complete guide to CBP audit Focused Assessment for U.S. importers: filing, deadlines, common errors, mitigation.
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Complete guide to CBP regulatory audit response for U.S. importers: filing, deadlines, common errors, mitigation.
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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…
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Compliance Is a Team Sport Every employee who touches an import transaction plays a role in compliance. Training transforms your organization from one depending on a single point of expertise into one where compliance awareness is distributed across every function. Who Needs Training Executive leadership: legal framework and ROI of compliance. Procurement: how decisions affect…
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Valuation Is the Foundation of Your Duty Calculation If classification determines the percentage rate, valuation determines the dollar amount to which that percentage is applied. Valuation errors affect every product at every duty rate and can be equally or more significant than classification errors. Understanding the Transaction Value Method The transaction value is the price…
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The Small Business Disadvantage in International Trade While barriers to importing have fallen, regulatory complexity has not. A small business faces the same tariff classification requirements, valuation rules, and penalty provisions as a Fortune 500 company. A trade advisory firm bridges that gap. What a Trade Advisory Firm Does Tariff classification, duty optimization, compliance program…