DELEON TRADE LLC

Customs Compliance Consultants

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Upcoming Events

SAVE THE DATE

2024 ADVANCED TOPICS IN
CUSTOMS COMPLIANCE

CONFERENCE

February 7-9, 2024

Omni Hotel - Houston, Texas

Past Conferences

2023 ADVANCED TOPICS IN
CUSTOMS COMPLIANCE

CONFERENCE

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

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