CUSTOMS COMPLIANCE CONSULTANTS

 

Deleon Trade is a U.S. Customs compliance and International Trade consulting firm focused on assisting importers navigate the complexity of U.S. Customs import regulations.

 

Our team of trade auditors consists of former U.S. Customs auditors and U.S. Customs audit supervisors with experience across multiple industries, programs and commodities.  We have extensive experience assisting importers with multiple facets of the import compliance process: this includes assistance with Focused Assessment Audits, Risk Assessment Audits, Post Entry Audits, Quick Response Audits, Statistical Sampling Plan Development and Execution, Customs Reconciliation Program, Importer Self Assessment Program, First Sale Valuation and with development and implementation of Import Compliance Programs and Manuals.  

 

Our clients include small and mid-size firms and large multinational companies across multiple economic sectors including energy, industrials, consumer, technology, healthcare, telecommunications and materials.

 

 

 

 

 

Upcoming Speaking Engagements

Cindy will be presenting at the 6TH GLOBAL ENERGY CONFERENCE 2018 on November 1, 2018 at the JW Marriott Downtown in Houston, Texas

 

ADVANCED TOPICS IN
CUSTOMS COMPLIANCE CONFERENCE

FEBRUARY 20-22, 2019

4th ANNUAL ADVANCED TOPICS IN CUSTOMS COMPLIANCE CONFERENCE 

February 20-22, 2019

Omni Hotel

Houston, Texas

 

 

DELEON TRADE will hold its 4th Annual Advanced Topics in Customs Compliance conference.  Import and export topics will include:

 

  • Trade ​Policy ​Updates (North America, Europe, Asia)
  • Challenges ​in ​Intellectual ​Property ​Rights 
  • ​Impact ​of ​E-commerce ​& ​Supply ​Chain
  • Foreign ​Trade ​Zone ​Issues ​& ​Opportunities
  • Exports ​Control ​Reform ​Act
  • NAFTA ​Updates ​from ​Mexico ​& ​Canada
  • Anti-Dumping ​and ​Countervailing ​Duties ​Deep ​Dive
  • Advanced ​Transaction ​Value ​For ​Value ​Geeks
  • Intermediate & Advanced Classification ​Cases
  • Demystifying Statistical ​Sampling ​and Its Use in ​Prior ​Disclosures
  • Brexit ​Update ​and ​Impact on European & North American Trade
  • Computed ​Value ​& ​Cost ​Submissions (including a session in Spanish)
  • U.S. ​Customs ​Reconciliation ​Program 
  • A Deep Dive Into Real Internal Controls
  • Structuring of Corporate Compliance Function: Centralized vs. Decentralized Live Discussion
  • ​ACE Reporting for Imports
  • ACE Reporting for Exports
  • The Impact of Software Solutions on Trade Compliance
  • Incoterms and Trade Compliance  
  • Sections 232 and 301 Developments and Update
  • and several other timely topics

 

 

 

CINDY DELEON PARTICIPATES IN THE PROGRAM "DIPLOMADO EN CUMPLIMIENTO ADUANERO Y COMERCIO EXTERIOR"

 

For more information about the program, visit www.eld.edu.mx/cursos-diplamado.php

 

Print Print | Sitemap
© DELEON TRADE LLC