TCP provides in-depth audit and compliance assessment services which provide valuable information in easy-to-understand formats giving you the ability to make informed decisions concerning trade compliance. Our services are scalable, customizable, and affordable.
With Trade Compliance Pro’s Snapshot Audit, our staff conducts a review of a specific sampling of your organization’s import transactions. Our Snapshot Audit process mimics that of US Customs’ “Focused Assessment” audit, ensuring that the proper components of each subject import transaction are reviewed. From purchase order and Customs import through to proof of payment, product delivery and recordkeeping, every aspect of your transaction is reviewed for accuracy. TCP’s audit team will then make recommendations based on our findings which when followed, will strengthen your organization’s overall trade compliance standing.
TCP’s Importer compliance assessment consists of a top to bottom review of your organization’s trade compliance. Our team digs deep to determine the current status of your organization’s trade compliance standing when compared to best practice recommendations from US Customs and Border Protection as well as other Customs organizations worldwide and based on our assessment, provides solutions specific to your needs. From policies & procedures to recordkeeping; product classification and valuation, use of free trade agreements and other duty mitigation techniques, TCP reviews everything, and can provide you with the information and guidance you need to plot your course of action when it comes to trade compliance. Reach out today to find out how TCP can partner with you to achieve ongoing trade compliance health.
