Global Trade Compliance
Enhanced import/export regulatory enforcement is creating new areas of risk for companies shipping products across U.S. borders. International shipping practices of the past may not be compliant in this new global trade environment.
- Does your company have a person or department dedicated to import/export compliance?
- Can your company produce hard copies of all records from purchase, transportation and import clearance to final payment to supplier?
- Does your company have internal written controls related to harmonized tariff classification of all goods that you import into and export from the United States?
If you answer “no” to any of these questions, your enterprise is susceptible to trade compliance violations that might result in penalties that have the potential to threaten your ability to remain in business.