Don’t Get Caught!
“Ignorantia juris non excusat” is Latin for a legal principle that holds that one cannot escape liability for a law simply because one was unaware of it – and we mean regulatory compliance law in this case!
There are two simple steps to avoiding trouble: First, know the rules. Second, don’t break them. The potential penalties, both financial and commercial, can be extremely damaging for your business and, in some cases, for you personally.
Let’s agree that regulatory
compliance isn’t a flexible issue.
Since 1915, our company culture has been built on a reputation of business integrity and our deep knowledge of the complex legal and regulatory compliance hurdle faced by importers and exporters.
Our reputation extends from U.S. Customs and Border Protection to all major government agencies that regulate international trade, to our industry, and to yours.
Shapiro’s compliance & consulting offerings include:
- Classification Services
- Post Entry
- Binding Rulings
- Drawback
- Reconciliation
- Record keeping
- Regulatory Report Cards
- Valuation Services
- Full Compliance Auditing
- Full Compliance Review
- Compliance Manual Advisory
- C-TPAT Consulting and Application Processing
- On-site | Off-site Seminars
- Admissibility Appraisal (PGA, ADD,CVD and IPR)
For you battle-hardened compliance vets out there, you know this is just the shortlist.