Customs Audit. PDF fileThe New Customs Audit Regulations also follow this direction and provide that “in conducting customs audits Customs can involve 3rd party accounting tax or other professional firms for professional comments Where an audited party chooses to.

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Regulatory Audit and Agency Advisory Services (RAAAS) is comprised of Field Offices throughout the United States that conduct audits provide other professional services and serve as subject matter experts in key areas of specialization RAAAS uses a riskbased approach to assess compliance with trade laws and regulations while collaborating with other US.

Are You Subject To A U.S. Customs Audit?

A Customs audit is used to identify wrong HS Classifications wrong duty amounts paid wrong administrative forms used wrong values declared to Customs and licensing issues Of course other aspects of Customs compliance can also be brought to light during an audit.

HOW TO MANAGE CUSTOMS AUDIT AND INVESTIGATION

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Customs Compliance: Your Guide to Customs Audits

Key Points to Surviving a Customs Audit It’s an alltooreal scenario you receive a letter from the Canada Border Services Agency (CBSA) telling you that you’ve been “selected” What’s more the letter continues CBSA wants to review some of your imports to see if they comply with existing regulations As if that weren’t enough the Agency then requests copies of.

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Tunisian Customs strengthen their audit and investigation

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Who Is Subject to A CBP Audit?Focused AssessmentsQuick Response AuditsAudit SurveysContact A Customs BrokerAnyone who is transacting business with customs can be audited Small and mediumsized importers are the primary subjects of the traditional style of comprehensive audit you likely think of first Large importers — those importing over $100 million worth of goods annually — have mostly been transitioned into t.