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 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.
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Upcoming Events
SAVE THE DATE
2024 ADVANCED TOPICS IN
CUSTOMS COMPLIANCE
CONFERENCE
February 2024 - Houston, Texas
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
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
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