Corporate Consulting in Import Compliance

Compliance with U.S. Customs Regulations is your Corporate Responsibility!

Under the Customs Modernization Act of 1993, it is your corporate responsibility to make such your business is compliant with all U.S. Customs Rules and Regulations. Otherwise your company can face heavy fines and penalties.

How can CAI help?

Please contact CAI about a complete U.S. Customs Compliance Audit. Our initial meeting is free and objective. We can meet to review your importing processes and assist your business to put in place procedures that meet U.S. Customs requirements.

We will:

Result: A workflow and procedure will be put in place to satisfy a U.S. Customs audit should they investigate.

Please Note:

Since the law requires all importers to have a process in place to meet Customs compliance. U.S. Customs wants to see that your business has at least attempted to meet U.S. laws. In other words, they want to see that you have worked with experts to do the right thing. Customs is looking for “due diligence”. Have you hire a Customs Consultant, Customs Attorney, Customs Broker or any expert to assist you with meeting U.S. Laws.

They are not looking to “punish the importer” only that your business took the initiative to meet U.S. Rules and Regulations. And if your company has been found to violate U.S. Laws what’s the best way to straighten this problem out?

If Customs finds that your business has done nothing to meet or satisfy U.S. Customs Rules and Regulation you can find yourself in hot water. In other words take the time and efforts to put procedures in place that will satisfy U.S. Customs requirement and avoid any penalties or fines.