U.S. Customs Compliance Consultants
U.S. Customs Compliance Consultants

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 discretionary, technology, healthcare, telecommunications, consumer staples and materials.  

 

 

Import Complexity is WHERE We Thrive (TM)

 

Upcoming Speaking Engagements

Cindy Deleon, John Metrich and Kristin Simonson will speak at the 2017 Advanced Topics in Customs Compliance Conference to be held September 20-22, 2017 in Houston, Texas.

 

UPCOMING EVENTS

ADVANCED TOPICS IN CUSTOMS COMPLIANCE CONFERENCE 

September 20-22, 2017

JW Marriott Hotel

Houston, Texas

 

DELEON TRADE will hold its third industry conference, Advanced Topics in Customs Compliance.  
Import and export topics include:

 

  • Advanced Transaction Value

  • Classification

  • ADD/CVD

  • Risk Assessments

  • Post-Entry Audits

  • Import Compliance Manuals

  • Statistical Sampling for Audits and Prior Disclosures 

  • Components of Internal Controls

  • Free Trade Agreement Qualification

  • OFAC Sanctions

  • Qualifying for First Sale Valuation

  • Export Voluntary Disclosure Process

  • Free Trade Agreements & HTS Chapter 98

  • FDA Issues on Food Products and Medical Devices

  • AES Filings & Routed Exports

 

GO TO CONFERENCE WEBSITE

 

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