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Every assiduous importer should be aware of what is expected by the Bureau of Customs and Border protection (CBP), in terms of recordkeeping responsibilities. CBP issues specific guidelines to help ensure that importers are adhering to their responsibilities. Shapiro recommends strict compliance in order to meet Customs expectations. CBP unsympathetically penalizes parties that do not conform to these responsibilities. 

If your organization is interested in the particulars of recordkeeping requirements and/or implementing recordkeeping procedures, our Consulting Team can help. We will formulate an outline of current recordkeeping guidelines, tailoring it to your needs.  In addition, Shapiro can assist you in performing internal audits to verify that all requirements are met on a regular basis. 

For more information on how we can help you with your recordkeeping responsibilities, please contact our Consulting Team.