DELEON TRADE LLC

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 AuditsRisk Assessment AuditsPost Entry AuditsQuick Response AuditsStatistical Sampling Plan Development and ExecutionCustoms Reconciliation ProgramImporter Self Assessment ProgramFirst 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.

 

Meet our team 

Review our services

Contact us

 

 

 

Upcoming Events

SAVE THE DATE

ATCC

Advanced Virtual Workshops

 

February 15 and February 17, 2022

 

Past Events

 

2021 ADVANCED TOPICS IN
CUSTOMS COMPLIANCE

CONFERENCE

 

SEPTEMBER 22-24, 2021

Omni Hotel - Houston, Texas

 

 

 

 

 

2021 Advanced Topics

Virtual Workshop Series

 

 

 

Tuesday, February 16, 2021

 

Session 1

ADVANCED TRANSACTION VALUE AUDITING PART 1

CBP Valuation Auditing and Transactional Auditing

John Metrich & Cindy Deleon

10:00 am - Noon CST

 

Part One of this one-of-a-kind Customs Valuation Auditing and Transactional Auditing Course
will be led by former CBP Auditors with decades of experience and will include:

- CBP Valuation Auditing Example

- Transaction Value Criteria

- Proof of Payment

- Value Deductions

 -Foreign Currency

 

 

Session 2

POST ENTRY AUDITS AND CUSTOMS RECONCILIATION

Kristin Simonson & Cindy Deleon

2:00 pm - 4:00 pm CST

 

The course on Post Entry Audits & Customs Reconciliation will include:

- Best Practices for Post Entry Audits

- Information on Internal Audit of the CBP Reconciliation Program

- Potential Increases in Recon Audits & Penalties and How to Prepare

- Proper Documentation for Reconciliations

 

 

Thursday, February 18, 2021

 

Session 3

ADVANCED TRANSACTION VALUE AUDITING PART 2

CBP Additions to Value and General Ledger Auditing

John Metrich & Cindy Deleon

10:00 am - Noon CST

 

Part Two of the Customs Valuation Auditing and Transactional Auditing Course will include:

- Accounting Basics

- Additions to Value Criteria

- General Ledger Auditing

 

 

Session 4

ADVANCED USMCA AUDITS & VERIFICATIONS

Cindy Deleon & Melissa Shanahan

2:00 pm - 4:00 pm CST

 

This Advanced USMCA course will include:

- USMCA Audits

- Tariff Shift Case Study

- Net Cost & RVC Case Study

- Inventory Methods of Fungibility

- USMCA Verifications & Audits Recordkeeping

 

 

------

 

Registration Cost

One Two-Hour Workshop Session: $95

Two Workshop Sessions: $150 (20% discount) 

All Four Workshop Sessions: $300 (20% discount)

 

 

* 2 CCS credits per workshop session (8 CCS credits total) have been
approved by NCBFAA NEI

Print Print | Sitemap
© DELEON TRADE LLC