Customs Related Services
Customs Compliance and Advisory:
- Regulatory Guidance:
- Customs Regulations: Provide guidance on customs regulations and requirements for importing and exporting goods.
- Trade Agreements: Advise on the impact of trade agreements and preferential trade programs on customs duties and procedures.
- Classification and Valuation:
- Tariff Classification: Assist with the correct classification of goods under the Harmonized System (HS) codes to determine applicable duties and taxes.
- Customs Valuation: Advise on the valuation of goods for customs purposes, including methods for determining transaction value.
- Compliance Reviews:
- Audit Services: Conduct compliance audits to ensure adherence to customs laws and regulations.
- Gap Analysis: Identify and address gaps in customs procedures and compliance.
Customs Documentation and Procedures:
- Documentation Preparation:
- Import/Export Declarations: Prepare and file import and export declarations and other required customs documentation.
- Certificates of Origin: Assist with obtaining and preparing certificates of origin and other trade-related certificates.
- Customs Clearance:
- Clearance Procedures: Manage the customs clearance process, including submission of documents and payment of duties and taxes.
- Problem Resolution: Address and resolve issues or delays in customs clearance.
- Import/Export Licensing:
- Licenses and Permits: Assist with obtaining necessary import and export licenses and permits required for specific goods or markets.
- Regulatory Compliance: Ensure compliance with licensing requirements and regulations.
Trade Remedies and Disputes:
- Trade Remedies:
- Anti-Dumping and CVD: Provide support in cases involving anti-dumping and countervailing duties, including filings and compliance.
- Safeguard Measures: Advise on safeguard measures and their impact on trade activities.
- Dispute Resolution:
- Customs Disputes: Represent clients in disputes with customs authorities, including challenges to duty assessments and classifications.
- Appeals and Reviews: Assist with filing appeals and seeking reviews of customs decisions and enforcement actions.
Customs Risk Management:
- Risk Assessment:
- Risk Identification: Identify potential customs compliance risks and develop strategies to mitigate them.
- Contingency Planning: Create contingency plans for dealing with customs-related issues and disruptions.
- Training and Education:
- Workshops: Offer training sessions and workshops on customs compliance, regulations, and procedures.
- Educational Resources: Provide guides and materials on customs laws and best practices.
Customs Brokerage and Logistics:
- Customs Brokerage Services:
- Brokerage Assistance: Provide or coordinate customs brokerage services to handle the import/export process.
- Broker Selection: Assist clients in selecting and working with customs brokers.
- Logistics Coordination:
- Supply Chain Management: Advise on logistics and supply chain strategies to optimize customs processes and reduce delays.
- Freight Forwarding: Coordinate with freight forwarders to ensure smooth movement of goods through customs.
Compliance Program Development:
- Customs Compliance Programs:
- Program Design: Develop and implement comprehensive customs compliance programs tailored to client needs.
- Internal Controls: Establish internal controls and procedures to ensure ongoing compliance with customs regulations.
- Regulatory Updates:
- Policy Monitoring: Keep clients informed about changes in customs laws and regulations and their implications.
- Update Implementation: Assist in implementing changes to compliance programs in response to regulatory updates.
Specialized Customs Services:
- Global Trade Management:
- International Operations: Advise on customs and trade compliance for businesses operating in multiple countries.
- Cross-Border Issues: Address cross-border trade issues and navigate international customs requirements.
- Customs Investigations and Audits:
- Government Audits: Represent clients during government audits and investigations related to customs compliance.
- Self-Audits: Conduct internal audits to prepare for external audits and ensure compliance.