Customs Audits

  • IMPORT AUDIT SCOPE

    OT Fact Sheet: Origin Certification Requirements QUESTION: We are re-evaluating our audit program and trying to set targets for the number and type of transactional audits. We have a high volume of Canada to US imports that are very standard and well-controlled transactions (EDI feed to broker), along with a smaller number of air/ocean imports […]

  • CEE outreach question

    QUESTION: We’ve been approached by our CEE to provide a virtual tour of sorts of our factories and products to help them understand our product and company better when questions come up on our entries.  Our relationship with our CEE (6+ years) is extremely cordial and we have seen the benefits of this partnership so […]

  • customs audit

    QUESTION: Is CBP holding off of conducting audits during the pandemic or the number of audits decreasing? ——————- ANSWERS: I can tell you firsthand that Customs is not holding off on audits. The pace seems a bit slower and many of the auditors are still working from home.  All meetings, such an entrance conference, are […]

  • ANSWERS TO Question on customs audit

    QUESTION: Is CBP holding off of conducting audits during the pandemic or the number of audits decreasing? %%%%%%%%%% ANSWERS: I can tell you firsthand that Customs is not holding off on audits. The pace seems a bit slower and many of the auditors are still working from home.  All meetings, such an entrance conference, are […]