The Essentials of Customs Entry Auditing

Under Section 484 of the Tariff Act, as amended (19 U.S.C. 1484), the importer of record is legally responsible for using reasonable care to enter, classify and determine the value of imported merchandise and to provide any other information necessary to enable U.S. Customs and Border Protection to properly assess duties, collect accurate statistics, and determine whether other applicable legal requirements, if any, have been met. Included in the reasonable care responsibility is the need to audit your Customs entries. This webinar will educate attendees on entry auditing basics and best practices for setting up an audit program. We will also be covering corrective actions and record keeping procedures to reduce the likelihood of penalties.

Who Should Watch?

All importers responsible for regulatory Customs compliance should attend this session, as well as logistics and supply chain executives and personnel.

What You Will Learn:

  • Why is auditing important?
  • Reasonable care Internal controls
  • How to set up an audit program
  • What to audit
  • Recordkeeping

About time for a regulatory audit?

Contact Shapiro Compliance gurus today!

Featured Videos

Shap Talk

  • Shap Talk Cover 4
  • Shap Talk Cover 1
  • Shap Talk Cover 3
Learn More »