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Compliance
The Customs Modernization Act has
dramatically changed the rules of importing. Customs import/export
procedures and regulations have grown more complex than ever. We offer a
wide range of services to help you meet this challenge.
- Compliance Consulting and
- Ruling Requests
- Classification/HTSUS/GSP
- Record Keeping Requirements
- Valuation
- Country of Origin and Marking
Requirements
- NAFTA
- Foreign Trade Zone Compliance
- Protest and Petition, Fines
and Penalty
- Textile issues
COMPLIANCE
CONSULTING
We provide importers and
exporters with high quality consulting services for Customs compliance
strategies and regulatory requirements. Assisting you in development of a
compliance program can help avoid fines and penalties. It can also help
you develop a system to reduce costs, streamline your record keeping
system, and assure that your company is maximizing its compliance
responsibilities.
As an importer you are
responsible to be in "compliance" with Customs regulations and laws. It is
very important to know that it is you the importer, not the Customs
Broker, who is responsible for your entries. Customs calls this "informed
compliance". Importers must use "reasonable care" to meet Customs
requirements of informed compliance. Failure to be in compliance with
Customs regulations and laws can result in severe penalties.
Customs literature states this
as follows: ".... under section 484 of the Tariff Act, as amended, (19
U.S.C. §1484 ) the importer of record is responsible for using reasonable
care to enter, classify and value imported merchandise, and provide any
other information necessary to enable Customs to properly assess duties,
collect accurate statistics and determine whether any other applicable
legal requirement is met. The Customs Service is then responsible for
fixing the final classification and value of the merchandise. The failure
of an importer of record to exercise reasonable care may lead to delay in
the release of merchandise or the imposition of penalties." (See Customs
Web site under informed compliance.)
Let us help you design a
compliance program to meet these challenges. Whether it involves a
substantial review of your existing import department, training your
employees, or assistance setting up proper records systems We can help.
If you have any questions about
licensing, test preparation, or customs, please
contact us.
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