Close out the year with confidence. Start the next one prepared. Year-end is a chance to look back, clean up what needs attention, and get ready for what’s next. Join us for a practical look at what trade compliance teams…
Mock Audits: Finding Risks Before Customs Does
Mock Audits: Finding Risks Before Customs Does
As customs enforcement increases, businesses need to identify compliance risks and be prepared for audits.
In this webinar, Michael D. Easton(opens in new tab) of Star USA explains how businesses can assess their trade compliance practices and prepare for customs audits. He covers key risk areas, including valuation, country of origin, and HS classification, and shares practical guidance on reviewing internal processes(opens in new tab), identifying gaps(opens in new tab), and strengthening audit readiness(opens in new tab).
Topics Include:
- Understanding CBP audit types, including requests for information and notices of action
- Identifying key compliance risks involving valuation, country of origin, and HS classification
- Reviewing records, ACE reports, broker documentation, and internal processes
- Using mock audits(opens in new tab) to identify gaps, prioritize improvements, and strengthen audit readiness
Resources
More resources can be found in the slides!
1 LCB/CES/CCS CE credit available until 11/2/2027
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