Customs Compliance Consultants
Upcoming Events
SAVE THE DATE
February 7-9, 2024
Omni Hotel - Houston, Texas
Past Conferences
February 8 - 10, 2023
Omni Hotel - Houston, Texas
Past Webinars
2021 Advanced Topics
Virtual Workshop Series
Tuesday, February 16, 2021
Session 1
ADVANCED TRANSACTION VALUE AUDITING PART 1
CBP Valuation Auditing and Transactional Auditing
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
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