Customs Compliance

The CASI Staff Utilizes Customs Audit Procedures, Laws and Regulations to:

• Perform Compliance-Focused Assessment Surveys and Reviews
• Evaluate Systems and Programming Requirements for Trade Program Compliance
• Develop Internal Control Procedures and Recordkeeping Procedures
• Execute Classification and Valuation Compliance Analysis
• Analyze Data to Determine Eligibility for Preferential Treatment Under NAFTA, CAFTA, GSP and all Other FTAs
• Review Product Certifications for Free Trade Agreements  
• Prepare Prior Disclosures / Voluntary Disclosures
• Perform Duty Deferral Operation Analysis for Bonded Warehouses and Foreign Trade Zones
• Present Requested Information to Customs During an Audit or Problem Resolution
• Perform VAT and Duty Remission Analysis
• Analyze Customs Brokers and Freight Forwarders
• Assist with C-TPAT Security Procedure Review and Implementation