Understanding Compliance Reviews and Disclosures

Compliance reviews and disclosures are critical for identifying potential violations of customs regulations and proactively addressing them to mitigate risks. These processes involve detailed assessments of your import activities and, when necessary, voluntary disclosures to U.S. Customs and Border Protection (CBP) to rectify any non-compliance issues.

Importance of Compliance Reviews and Disclosures

1. Risk Mitigation: Conducting regular compliance reviews helps identify and rectify issues before they escalate into significant legal problems.
2. Penalty Reduction: Voluntary prior disclosures can significantly reduce potential penalties for non-compliance, demonstrating your commitment to following customs regulations.
3. Operational Integrity: Ensuring compliance through proactive measures maintains the integrity of your operations and builds trust with regulatory authorities.

Our Compliance Reviews and Disclosures Services

1. Prior Disclosures:

• Assistance with preparing and submitting prior disclosures to CBP to voluntarily report and rectify non-compliance issues. This process can significantly reduce penalties and demonstrate a proactive approach to customs compliance.
• Guidance on the documentation and information required for a complete and accurate disclosure.

2. Focused Assessments and Other CBP Audits:

• Conducting comprehensive focused assessments to evaluate your compliance with customs regulations, identifying potential areas of risk and non-compliance.
• Preparation and support for other types of CBP audits, including Importer Self-Assessment (ISA) and Quick Response Audits.
• Development and implementation of corrective action plans to address any findings from assessments and audits.

Contact Us

For legal assistance with compliance reviews and disclosures, contact our experienced compliance attorney today. Our firm has successfully guided numerous clients through the complexities of compliance reviews and voluntary disclosures, helping them avoid significant penalties and maintain compliance with customs regulations. We are here to help you navigate the complexities of the U.S. Customs regulations and ensure your operations remain compliant and secure.