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 will be presenting at the 6TH GLOBAL ENERGY CONFERENCE 2018 on November 1, 2018 at the JW Marriott Downtown in Houston, Texas
ADVANCED TOPICS IN
CUSTOMS COMPLIANCE CONFERENCE
FEBRUARY 20-22, 2019
4th ANNUAL ADVANCED TOPICS IN CUSTOMS COMPLIANCE CONFERENCE
February 20-22, 2019
Omni Hotel
Houston, Texas
DELEON TRADE will hold its 4th 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
- NAFTA 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
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