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ARTICLE · 11 AUGUST 2023

What Every Importer Should Know About . . . Customs Compliance

Foley & Lardner LLP
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The inaugural article in our International Trade, Enforcement & Compliance regulatory series, "What Every Multinational Organization Should Know About . . . Customs," provided a list of Customs...

United StatesInternational Law
John Turlais
John Turlais
Gregory Husisian
Gregory Husisian
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The inaugural article in our International Trade, Enforcement & Compliance regulatory series, "What Every Multinational Organization Should Know About . . . Customs," provided a list of Customs red flags and errors that we commonly see at major importers. Since then, we have received requests for a companion customs compliance checklist to help importers evaluate the strength of their customs compliance program and to provide guidance for companies looking to benchmark them against suggested best practices. To help with this task, we have put together this follow-up Customs compliance guidance.

Implementing Customs Compliance Best Practices

The existence of an effective compliance program is one of the first items tested by U.S. Customs and Border Protection (CBP) in an audit. A proactive review of the compliance program is the starting point for enhanced customs compliance and should start with the following:

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