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2017 RELIANCE ON COMPLIANCE SURVEY


Things are always changing in the global trade industry and information is one of the best ways to stay ahead of the curve. Another way is to ensure your business is compliant with domestic and international trade regulations. Make sure your import business has taken the right steps by completing our compliance survey. Please answer the following questions to the best of you knowledge so you can be assured your business is safe. Will evaluate your responses and send you a score.


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Title* Department*
 
Company*

Are You Prepared? Question #1


U.S. Customs and Border Protection (CBP) shows up in your lobby.  They are asking to speak with someone regarding your company's Import Compliance Manual which demonstrates due diligence and reasonable care.

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Do you even have an Import Compliance Manual?*

Are You Prepared? Question #2


Your company receives a letter from U.S. Customs and Border Protection (CBP).  They are requesting information on an entry transaction that took place five months ago to verify dutiable value. A response is required within 30 days.  

What happens next? *

Are You Prepared? Question #3


Freight arrives at the Port of Entry.  U.S. Customs and Border Protection (CBP) randomly selects your shipment and has placed a hold on the merchandise.   

How do you obtain release of your product?*

 Are You Prepared? Question #4


You unintentionally misclassified your imports by utilizing an incorrect Harmonized Tariff number resulting in the wrong duty being paid.  You have amended the entry, however, U.S. Customs and Border Protection (CBP) is now reviewing your last four years of entries for possible duty advances.  

How do you handle this?*