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, John and Kristin will speak at the upcoming GTEC Conference in New Orleans.

Cindy will speak at the upcoming Texas Brokers Conference in Galveston, Texas.

ADVANCED TOPICS IN
CUSTOMS COMPLIANCE CONFERENCE

FEBRUARY 12-14, 2020

5th ANNUAL ADVANCED TOPICS IN CUSTOMS COMPLIANCE CONFERENCE

February 12-14, 2020

Omni Hotel

Houston, Texas

DELEON TRADE will hold the 5th 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
USMCA 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