Seminar: U.S. Customs Audit
What to Expect when U.S. Customs Knocks at Your Door
If your business is exporting or importing goods into the United States as a Resident or a Non-Resident Importer (NRI), you should be aware that at some point, you are likely to be selected for an audit process by U.S. Customs and Border Protection. Pacific Customs Brokers is offering a seminar on evaluating your understanding of compliance with Customs regulations. This seminar will focus on the differences between voluntary and enforced compliance, the expectation of “reasonable care”, the potential cost risks of non-compliance, and best practices. This session will be of interest to all importers, non-resident or resident business owners, controllers, operational and compliance managers, purchasing managers and logistics managers. Included with your registration, Pacific Customs Brokers will provide a free 30 minute consultation at our office or by phone with advanced booking (bookings taken 14 days prior to date of seminar to a maximum 7 days following).
*5 points towards maintenance of the CCS/CTCS designation(s) will be awarded by the Canadian Society of Customs Brokers (CSCB).
This event has been approved by the NCBFAA Educational Institute (NEI) for *3 points towards maintenance of the U.S. CCS designation.
April Collier, LCB, CCS
Licensed Customs Broker and Certified Customs Specialist with over 25 years' experience in the import/export industry. April is a Senior Trade Compliance Advisor with Pacific Customs Brokers (USA).
- Responsibilities of the Importer of Record
- Responsibilities of the Customs Broker
- U.S. Customs and Border Protection Priority Trade Issues
- Most common areas of audit
- Risks of non-compliance
- Monetary penalties
- Record keeping
- C-TPAT enrollment and the benefits
- Importer self-assessment
- Voluntary disclosure
- Best practices of compliant importers
Date, Times and Location:
Thursday, September 18, 2014
#1 9:00 am - 12:00 pm PDT U.S. Customs Audit
#2 12:30 pm - 3:30 pm PDT Canada Customs Audit
#3 9:00 am - 3:30 pm PDT Canada and U.S. Customs Audit combined session
Pacific Customs Brokers - Seminar Room
101 - 17637 1st Avenue, Surrey, BC
Fee: The cost of the U.S. Customs Audit session is $95 CAD plus tax. The cost to attend a combined U.S. and Canada Customs Audit session is $145 CAD plus tax (breakfast and lunch included). Lunch is served at 12:00 pm.
How to Register:
Submit the completed registration via email, fax or mail with your payment information to:
Pacific Customs Brokers
Attn: Trade Compliance Education
101 - 17637 1st Avenue
Surrey, BC, V3S 9S1
Trade Compliance Education Team
Friday, September 12, 2014
*24 hour cancellation notice is appreciated