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| Customs Compliance
Would you allow "just anyone" to file and manage your IRS or other tax reporting and recordkeeping? Effectively working with Customs and Border Protection and other government agencies can be even more delicate. Ineffective import or export compliance processes can have far greater financial and operational impact! Our import customs compliance program includes analysis and gap identification, implementation, and program management, compliant import standard operating procedures, mock audits, facility review, as well as in-house training and education covering main audit focus areas such as: | Customs Power of Attorney, Bond and ACH Accounts | Customs Broker Bid Package, Rates, and Invoice Checklist | | Customs Broker Operational SOPs and Performance Metrics | Internal Import Compliance SOPs | | Customs Compliance Manual | Item Master Review and HTS Pre-Classification SOPs | Other Governmental Agency Compliance such as FCC, FDA, FTA, F & W, USDA, etc |
Contact Us today. As your dedicated customs compliance consultant, we assist you in quickly establishing a compliance program of internal audit and review of customs entry and merchandise receipts, or your export process, to verify accuracy of Customs and other government agency declarations, based on our proven methodology. Ray McGuire Consulting Group will help you ensure compliance with US Customs and other government agency rules and regulations such as Bureau of Industry and Security, US Census Bureau, BXA Export Administration, US Fish and Wildlife Service, Federal Communications Commission, Food and Drug Administration, Federal Trade Commission, Drug Enforcement Administration, US Department of Agriculture and many more.
Our export customs compliance program and methodology is similar to the above import program details, but covering main audit focus areas such as: Internal Export Compliance SOPs | Shipper's Export Declaration (SED) SOPs | | NAFTA Reporting and Recordkeeping Compliance | AESDirect filing and related SOPs | | Internal and External (Denied Parties, etc ) Screening SOPs | Item Master Review and ECCN Pre-Classification SOP | U.S. Governmental Agency Compliance such as Bureau of Industry and Security (BIS), Census Bureau, Export Administration Regulations (EAR), etc |
We will assist you in creating and maintaining an effective export management and compliance program including
Risk assessment of your export program Effective written export management and compliance policies and operational procedures Compliance safeguards and “due diligence” checks to ensure compliant export transactions
Export compliance training and awareness
We are pleased to announce that following the success of our 2008 live and on-demand webinars, we are scheduling new presentations for 2009.
Topics include, but are not limited to
Import Basics NAFTA Basics Customs Compliance Importer Security Filing C-TPAT- Why, How, What’s In It For Me Supplier Relationship Management SA8000 Social Responsibility
Each webinar will include adequate time for all questions, those asked in advance by e-mail, as well as those submitted during the presentation.
Contact Us today to register or for more information.
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